Company
Infrared Partners LLP
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- James Haydn Abbott 2025–2026 View profile
- Rita Tetere Nethercot 2025–2026 View profile
- Filip Marek Guz 2025–2026 View profile
- Philip Roger Perkins George 2024–2026 View profile
- Dulce Maria Baltazar Mendonca 2024–2025 View profile
- JR., James Worthington Crawford, 2024–2025 View profile
- Sandra Stephanie Lowe 2024–2026 View profile
- Marie Denise Dierickx 2024–2026 View profile
- Michael Straka 2024–2026 View profile
- Stewart Orrell 2024–2026 View profile
- Sven Stubican 2024–2026 View profile
- Yeon Hee Chung 2024–2026 View profile
- Sean Watson 2024–2026 View profile
- Edward Thomas Hunt 2024–2026 View profile
- Thomas Buss 2024–2026 View profile
- Kofman, Stephane, Monsieur 2024–2026 View profile
- Daniel Sausmikat 2024–2026 View profile
- Maria Del Pilar Banegas Munoz 2024–2026 View profile
- Sebastien Pochon 2024–2024 View profile
- Helen Price 2024–2024 View profile
- Charles II Realisation LLP 2020–2024 View profile
- Paternoster Ircp (GP) LTD 2015–2020 View profile
- Hsbc Specialist Investments Limited 2011–2015 View profile
- Werner Marc Friedrich Von Guionneau 2010–2011 View profile
- Charles II Realisation LLP 2010–2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/11/2010
Ownership
Owned by (13) 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.
- Werner Marc Friedrich Von Guionneau ceased 2023-07-01
significant influence (LLP) · notified 2016-04-06 - Stuart Nicholas Jackson ceased 2021-12-07
significant influence (LLP) · notified 2016-04-06 - Werner Marc Friedrich Von Guionneau ceased 2020-07-01
significant influence (LLP) · notified 2016-04-06 - James Edward Hall-Smith ceased 2020-07-01
significant influence (LLP) · notified 2016-04-06 - Christopher John Huxtable ceased 2020-07-31
significant influence (LLP) · notified 2016-04-06 - Bryn David Murray Jones ceased 2017-06-30
significant influence (LLP) · notified 2016-04-06 - Ben Robert Loomes ceased 2019-03-06
right to appoint and remove members (LLP) · notified 2017-06-01 - Harry Edward Charles Seekings ceased 2022-02-25
significant influence (LLP) · notified 2018-11-20 - Helen Price ceased 2024-09-17
significant influence (LLP) · notified 2023-05-22 - confirmed: also a director of this company - Giacomo Antonio Francesco Paris ceased 2025-10-01
significant influence (LLP) · notified 2023-07-01 - Marie Denise Dierickx ceased 2025-10-01
significant influence (LLP) · notified 2023-07-06 - Infrared (UK) Holdco 2020 LTD.
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-07-01 - Charles II Realisation LLP ceased 2024-08-22
significant influence (LLP) · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- 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.
444 other companies in this group
- Arctic Infrastructure Investments (UK) Limited
- Infrastructure Investments (Bond) Holdings LLP
- European Infrastructure Income 4 Spanish Holdings Limited
- Ochre Solutions (Holdings) Limited
- European Investments (Moron) 1 Limited
- Consort Healthcare (Birmingham) Funding PLC
- Holdfast Training Services Limited
- Offshore Wind Investments Group 3 Limited
- Eastbury Park Limited
- Infrastructure Investments PPP Ofto Midco LLP
- R B L H Medway Investment Company Limited
- Infrared UK Retail Nominee 3 Limited
- Horizon Offshore Wind Limited
- S&W TLP (Hold CO TWO) Limited
- UK GDN Investments Topco Limited
- Hazel Renewables Limited
- Crystal RIG Windfarm Limited
- S&W TLP (Project CO TWO) Limited
- S&W TLP (Project CO ONE) Limited
- European Investments (PAC) Limited
- European Wind Investments Group 4 Limited
- Scandinavian Wind Investments Group 2 Limited
- NEW Schools Investment Company Limited
- Bycentral Limited
- Fred. Olsen Wind 2 Limited
- Wooldale Partnerships Holdings Limited
- Rothes II Limited
- Lendrums Bridge Energy Limited
- Minerva Education and Training Limited
- Prospect Healthcare (Hinchingbrooke) Limited
- Infrastructure Investments (TNT) Limited
- Enterprise Civic Buildings Limited
- Ealing Care Alliance (Holdings) Limited
- Precise Retail GP 1 Limited
- Derby School Solutions (Holdings) Limited
- Ravensbourne Health Services (Holdings) Limited
- Academy Services (Oldham) Holdings Limited
- Infrared ETF UGP Limited
- European Investments (Scel) Limited
- Infrastructure Investments (HSL Zuid) Limited
- Infrared (II) MA Holdings Limited
- Precise Retail Nominee 1 Limited
- Kajima Newcastle Libraries Limited
- Ealing Care Alliance Limited
- The Renewables Infrastructure Group (UK) Limited
- Waterloo Place (2) GP LLP
- Waltham Forest Local Education Partnership Limited
- Fibre Business Infrastructure 2 Limited
- UK Energy Storage Services Limited
- Araf II Limited
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 designated members only, past designated members excluded.
Left in the last 12 months
- Philip Roger Perkins George Llp-member · appointed 2024 · resigned 2026
- Dulce Maria Baltazar Mendonca Llp-member · appointed 2024 · resigned 2025
- Rita Tetere Nethercot Llp-member · appointed 2025 · resigned 2026
- Sandra Stephanie Lowe Llp-member · appointed 2024 · resigned 2026
- Marie Denise Dierickx Llp-member · appointed 2024 · resigned 2026
- Michael Straka Llp-member · appointed 2024 · resigned 2026
- Stewart Orrell Llp-member · appointed 2024 · resigned 2026
- Sven Stubican Llp-member · appointed 2024 · resigned 2026
- Filip Marek Guz Llp-member · appointed 2025 · resigned 2026
- Yeon Hee Chung Llp-member · appointed 2024 · resigned 2026
- Sean Watson Llp-member · appointed 2024 · resigned 2026
- Edward Thomas Hunt Llp-member · appointed 2024 · resigned 2026
- Thomas Buss Llp-member · appointed 2024 · resigned 2026
- Kofman, Stephane, Monsieur Llp-member · appointed 2024 · resigned 2026
- Daniel Sausmikat Llp-member · appointed 2024 · resigned 2026
- Maria Del Pilar Banegas Munoz Llp-member · appointed 2024 · resigned 2026
- James Haydn Abbott Llp-member · appointed 2025 · resigned 2026
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC359657
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data