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Company

Infrared Partners LLP

Official record Companies House · updated 20th September 2026 · Sources

Network

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Who leads it

Previous officers 25

  1. James Haydn Abbott 2025–2026 Llp-member View profile
  2. Rita Tetere Nethercot 2025–2026 Llp-member View profile
  3. Filip Marek Guz 2025–2026 Llp-member View profile
  4. Philip Roger Perkins George 2024–2026 Llp-member View profile
  5. Dulce Maria Baltazar Mendonca 2024–2025 Llp-member View profile
  6. JR., James Worthington Crawford, 2024–2025 Llp-member View profile
  7. Sandra Stephanie Lowe 2024–2026 Llp-member View profile
  8. Marie Denise Dierickx 2024–2026 Llp-member View profile
  9. Michael Straka 2024–2026 Llp-member View profile
  10. Stewart Orrell 2024–2026 Llp-member View profile
  11. Sven Stubican 2024–2026 Llp-member View profile
  12. Yeon Hee Chung 2024–2026 Llp-member View profile
  13. Sean Watson 2024–2026 Llp-member View profile
  14. Edward Thomas Hunt 2024–2026 Llp-member View profile
  15. Thomas Buss 2024–2026 Llp-member View profile
  16. Kofman, Stephane, Monsieur 2024–2026 Llp-member View profile
  17. Daniel Sausmikat 2024–2026 Llp-member View profile
  18. Maria Del Pilar Banegas Munoz 2024–2026 Llp-member View profile
  19. Sebastien Pochon 2024–2024 Llp-member View profile
  20. Helen Price 2024–2024 Llp-member View profile
  21. Charles II Realisation LLP 2020–2024 Corporate-llp-member View profile
  22. Paternoster Ircp (GP) LTD 2015–2020 Corporate-llp-designated-member View profile
  23. Hsbc Specialist Investments Limited 2011–2015 Corporate-llp-designated-member View profile
  24. Werner Marc Friedrich Von Guionneau 2010–2011 Llp-designated-member View profile
  25. Charles II Realisation LLP 2010–2020 Corporate-llp-designated-member 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

  1. 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

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.

0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity

Left in the last 12 months

2
corporate seats

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.

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