Company
Infrared Apollo (S) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Simon Darius Thorneloe 2025–2026 View profile
- Emily Mendes 2025–2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/07/2025
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Infrared (II) MA Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31
Group
- Infrared Apollo (S) Limited
is controlled by Infrared (II) MA Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 · source: Companies House PSC register - Infrared (II) MA Holdings Limited
is controlled by Infrared (II) MA GP LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-24 · source: Companies House PSC register - Infrared (II) MA GP LLP
is controlled by Infrared Capital Partners (Holdco) Limited
Evidence
active significant influence (LLP) · notified 2025-03-11 · source: Companies House PSC register - Infrared Capital Partners (Holdco) Limited
is controlled by Infrared Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared Partners LLP
is controlled by Werner Marc Friedrich Von Guionneau
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register
Ultimately controlled by Werner Marc Friedrich Von Guionneau.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark Andrew James Tiner Director · appointed 2025
- Sean Watson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Mark Andrew James Tiner Director · appointed 2025
- Sean Watson Director · appointed 2025
Left in the last 12 months
- Simon Darius Thorneloe Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16618874
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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