Infracapital Employee Feeder GP Limited

Company SC347134 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.

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 directors only, past directors excluded.

directors on the board

6.5y median 7.8y

average tenure

7.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Business services 85Finance 38

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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Infracapital F2 GP Limited 3 shared directors
Prudential Greenfield GP1 Limited 3 shared directors
Infracapital Partners III Subholdings GP1 Limited 3 shared directors
Infracapital Greenfield Partners II Subholdings GP1 Limited 3 shared directors
Infracapital Greenfield Partners II Subholdings Nominee Limited 3 shared directors
Genny GP 2 Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC347134
Status	Active
Type	Private Limited Company
Incorporated	15/08/2008
Address	50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

M&G Fa Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (12)

Corradi, Daniela Renata Director · appointed 2022
Chladek, Mark Peter Director · appointed 2018
Lennon, Martin James Director · appointed 2018
Clarke, Edward Hilton Former Director · appointed 2017 · resigned 2025
Scrimgeour, Michelle Sylvia Former Director · appointed 2016 · resigned 2017
Lycidas Secretaries Limited Former Corporate-secretary · appointed 2013 · resigned 2015
SF Secretaries Limited Former Corporate-nominee-secretary · appointed 2008 · resigned 2013
Mcclelland, Jonathan Peter Former Director · appointed 2008 · resigned 2018
Niblett, Jonathan Peter Former Director · appointed 2008 · resigned 2012
Ashplant, Anthony John Former Director · appointed 2008 · resigned 2016
SF Secretaries LTD Former Corporate-secretary · appointed 2008 · resigned 2008
SF Formations LTD Former Corporate-director · appointed 2008 · resigned 2008

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

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