Company · London
Stafford Infrastructure V GP LLP
Stafford Infrastructure V GP LLP is an active UK company (number OC444690), incorporated 2022. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Stafford Infrastructure V GP LLP. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Lauren Siobhan Aoife Masson 2025-2026 View profile
- Manh Duy Van Cao 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/11/2022
- Registered office
- London
- Previous names
- Stafford International Timberland X GP LLP (until 17/10/2023)
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.
- Stafford Capital Partners Limited
right to share surplus assets 75 to 100 percent as firm (LLP) · notified 2022-11-17
Group
- Stafford Infrastructure V GP LLP
is controlled by Stafford Capital Partners Limited
Evidence
active right to share surplus assets 75 to 100 percent as firm (LLP) · notified 2022-11-17 · source: Companies House PSC register - Stafford Capital Partners Limited
is controlled by Geoffrey Robert Norman
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Geoffrey Robert Norman.
39 other companies in this group
- CF III CO-Invest L.P.
- Stafford HQP Investments Limited
- Stafford Timberland IX-X (Intermediate) GP Limited
- Stafford Timberland IX Investment Nominee Limited
- Stafford Australian Agricultural Real Estate Fund II GP Limited
- Stafford Infrastructure Limited
- Stafford Timberland VI Investment Nominee Limited
- 08940045 (no longer on the register)
- Stafford Capital Partners Limited
- Stafford Capital Partners Resources Limited
- OC437158 (no longer on the register)
- Copa Florestal III Feeder A L.P.
- Stafford Infrastructure CO-Investment I GP Limited
- Stafford Sustainable Capital (Guernsey) Carry LLP
- Stafford Infrastructure SMA 1 Carry LLP
- Stafford Sustainable Secondaries (UK) Carry LLP
- Theia Holdings 2 (Italy) Limited
- Stafford Infrastructure Secondaries SMA 1 LP
- OC430435 (no longer on the register)
- Stafford International Timberland Viii GP Limited
- Stafford Infrastructure Secondaries IV Carry LLP
- Stafford Infrastructure Secondaries SMA 2 LLP
- Stafford Timberland Viii Investment Nominee Limited
- GFP Timberland Opportunities 1 LP
- Theia Holdings 2 Limited
- Stafford Infrastructure Secondaries SMA 1 Limited
- Stafford International Timberland VII GP Limited
- 11438559 (no longer on the register)
- Stafford International Timberland (Intermediate) Continuation LP
- Asga Global Timberland and Farmland GP Limited
- Stafford S-Arbor Carry LLP
- Stafford Taumata Nominee Limited
- Stafford Infrastructure Secondaries MA 2 LP
- Stafford Capital Partners Investments Limited
- Stafford Timberland VII Investment Nominee Limited
- Stafford International Timberland (Intermediate) Continuation GP LLP
- Stafford Infrastructure Secondaries IV Investment Nominee Limited
- OC431097 (no longer on the register)
- Border to Coast (Intermediate) Continuation LP
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
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.
2 designated members on the board
- Michael Howard Mclaren Goodfellow Llp-designated-member · appointed 2026
- Angus Oliver Whiteley Llp-designated-member · appointed 2022
First-time vs portfolio designated members
Portfolio (2)
- Michael Howard Mclaren Goodfellow Llp-designated-member · appointed 2026
- Angus Oliver Whiteley Llp-designated-member · appointed 2022
Left in the last 12 months
- Lauren Siobhan Aoife Masson Llp-designated-member · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- OC444690
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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