Infrared Infrastructure RAM GP Limited
Company SC338131 Active
Connected board network
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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
- Nathan James King Director · appointed 2025
- Haywood, Charles Lloyd, Mr. Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Nathan James King Director · appointed 2025
- Haywood, Charles Lloyd, Mr. Director · appointed 2025
Left in the last 12 months
- Karen Maria Deal Director · appointed 2018 · resigned 2025
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
- Infrared Infrastructure V Investments Limited 2 shared directors
- DG Fibre Holdings Limited 2 shared directors
- Live-in Learning Investments Limited 2 shared directors
- Infrared CTG Holdings Limited 2 shared directors
Connected through a shared director
- Infrared Infrastructure III Investments Limited 1 shared director
- Infrared Infrastructure (Israel) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC338131 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2008 |
| 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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Infrared Infrastructure RAM LP
significant influence · notified 2018-01-11
Officers (7)
- Nathan James King Director · appointed 2025
- Haywood, Charles Lloyd, Mr. Director · appointed 2025
Show 5 former officers
- Karen Maria Deal Director · appointed 2018 · resigned 2025
- Sebastien Pochon Director · appointed 2018 · resigned 2024
- Christopher Paul Gill Director · appointed 2010 · resigned 2024
- Werner Marc Friedrich Von Guionneau Director · appointed 2008 · resigned 2018
- Gareth Irons Craig Director · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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