Infracapital DF II Limited
Company SC389185 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
- Andrew Matthews Director · appointed 2018
- Daniela Renata Corradi Director · appointed 2022
Directors past 6 years
- Andrew Matthews Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Andrew Matthews Director · appointed 2018
- Daniela Renata Corradi Director · appointed 2022
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
- Infracapital F1 GP2 Limited 2 shared directors
- Infracapital F2 GP1 Limited 2 shared directors
- Prudential Greenfield GP2 Limited 2 shared directors
- Infracapital Greenfield Partners I GP Limited 2 shared directors
- Digital Infrastructure Investment Partners GP1 Limited 2 shared directors
- Digital Infrastructure Investment Partners SLP GP1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC389185 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2010 |
| 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.
- M&G FA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Infracapital DF II GP LLP
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 - Infracapital Greenfield DF GP LLP
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-10-10
Officers (6)
- Daniela Renata Corradi Director · appointed 2022
- Andrew Matthews Director · appointed 2018
Show 4 former officers
- Edward Hilton Clarke Director · appointed 2018 · resigned 2025
- Jonathan Peter Mcclelland Director · appointed 2010 · resigned 2018
- Grant Robert Speirs Director · appointed 2010 · resigned 2019
- Anthony John Ashplant Director · appointed 2010 · resigned 2016
Directors and officers on the Companies House record, current and former.
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