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Companies/03364976

Infrared Capital Partners Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Infrared Capital Partners (Holdco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 895225

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 historical
JA
James AbbottCurrent director
Appointed 2025-08-20 · 1 yr · Director
+14 others
EH
Edward HuntCurrent director
Appointed 2024-11-01 · 1 yr · Investment Professional
+48 others
MD
Marie DierickxCurrent director
Appointed 2023-07-06 · 3 yrs · Head Of Human Resources
+2 others
GP
Giacomo ParisCurrent director
Appointed 2023-07-01 · 3 yrs · Director
+5 others
Show 31 historical appointments
EH
Edward HuntResigned director
Resigned 2024-09-17 · Investment Professional
RN
Rita NethercotResigned director
Resigned 2024-01-08 · 2 yrs · Solicitor
WC
William CrawfordResigned director
Resigned 2023-08-25 · Investment Director
HP
Helen PriceResigned director
Resigned 2023-05-22 · 1 yr · Accountant
KP
Keith PickardResigned director
Resigned 2021-12-18 · 1 yr · Portfolio Director
SJ
Stuart JacksonResigned director
Resigned 2019-04-02 · 2 yrs · Director
HS
Harry SeekingsResigned director
Resigned 2018-11-06 · 3 yrs · Financier
EM
Emily MendesResigned secretary
Resigned 2018-01-12 · 7 yrs
BL
Ben LoomesResigned director
Resigned 2017-06-22 · 1 yr · Managing Partner - Infrastructure
MW
Mark WoodhamsResigned director
Resigned 2011-04-21 · 3 yrs · Financier
AW
Alison WyllieResigned secretary
Resigned 2011-04-11 · 6 yrs
BJ
Bryn JonesResigned director
Resigned 2010-01-19 · 7 yrs · Financier
SO
Stephen OwenResigned secretary
Resigned 2009-09-08 · 1 yr
CG
Christopher GillResigned director
Resigned 2009-07-08 · 14 yrs · Merchant Banker
PM
Philip MillerResigned secretary
Resigned 2008-07-10 · 1 yr
JH
James Hall SmithResigned director
Resigned 2008-05-06 · 12 yrs · Investment Banker
AR
Anthony RoperResigned director
Resigned 2006-05-10 · 12 yrs · Investment Director
GC
Gareth CraigResigned director
Resigned 2006-02-06 · 9 yrs · Private Equity Investment
GM
Guy MorrellResigned director
Resigned 2004-05-13 · 2 yrs · Chartered Surveyor
LJ
Louisa JenkinsonResigned secretary
Resigned 2002-10-01 · 5 yrs
NB
Nicola BlackResigned secretary
Resigned 2001-02-13 · 1 yr
TT
Timothy ThorpResigned director
Resigned 2001-02-12 · 8 yrs · Chartered Accountant
SD
Simon De AlbuquerqueResigned director
Resigned 1999-06-03 · 9 yrs · Banker
AS
Adam SeymourResigned director
Resigned 1999-06-03 · 1 yr · Merchant Banker
WV
Werner Von GuionneauResigned director
Resigned 1999-06-03 · 24 yrs · Banker
IB
Ian BarrassResigned director
Resigned 1999-06-03 · 1 yr · Banker
CP
Claire PowellResigned director
Resigned 1999-03-31 · 1 yr · Lawyer
SR
Simon RingerResigned director
Resigned 1998-04-22 · 3 yrs · Chartered Surveyor
CH
Christopher HuxtableResigned director
Resigned 1997-11-03 · 22 yrs · Investment Banker
PM
Paul MackeyResigned director
Resigned 1997-11-03 · 12 yrs · Banker
EG
Edward GloverResigned director
Resigned 1997-11-03 · 13 yrs · Merchant Banker

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active