Paternoster Irere GP Limited
Company SC334438 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 Ingram Director · appointed 2024
- Giacomo Antonio Francesco Paris Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Mark Ingram Director · appointed 2024
- Giacomo Antonio Francesco Paris Director · appointed 2024
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Paternoster Ircp (GP) LTD 2 shared directors
- Paternoster Intermediate (GP) Limited 2 shared directors
Connected through a shared director
- Infrared Capital Partners Limited 1 shared director
- Infrared Capital Partners (GP Holdco) Limited 1 shared director
- Infrared Capital Partners (Holdco) Limited 1 shared director
- Infrared (UK) Holdco 2020 LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | SC334438 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2007 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Capital Partners (Holdco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Mark Ingram Director · appointed 2024
- Giacomo Antonio Francesco Paris Director · appointed 2024
Show 4 former officers
- Richard Martin Goulder Director · appointed 2023 · resigned 2024
- Christopher Paul Gill Director · appointed 2010 · resigned 2024
- Paul Emmanuel Mackey Director · appointed 2007 · resigned 2010
- Werner Marc Friedrich Von Guionneau Director · appointed 2007 · resigned 2023
Directors and officers on the Companies House record, current and former.
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