The Governance RegisterEdition 2026 · Compiled 12th July 2026

Infrared Partners LLP

Company OC359657 Active

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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.

Company details

NumberOC359657
StatusActive
TypeLimited Liability Partnership
Incorporated18/11/2010
AddressLEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

None Supplied

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.

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (28)

Show 25 former officers

Directors and officers on the Companies House record, current and former.

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