Stafford Infrastructure Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedStafford Capital Partners Pty LimitedCorporate
Shares: over 75%, up to 100%
Notified 2022-10-19 · No cessation recorded
Source record 14979859Show 3 ceased records
GC
Genevieve Marie Marguerite CarbonattoIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-10-28
Source record 433450Stafford Private Equity LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2022-10-19
Source record 7982836GN
Mr Geoffrey Robert NormanIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-10-28
Source record 14050006People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
MM
Matthew McpheeResigned director
Resigned 2014-11-28 · 9 yrs · Director
DT
Dominic TaycoResigned secretary
Resigned 2012-10-24 · 7 yrs
RB
Richard BowleyResigned director
Resigned 2012-10-24 · 2 yrs · Director
GN
Geoffrey NormanResigned director
Resigned 2012-10-24 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active