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Companies/03917449

Infrared (Infrastructure) Capital Partners Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private 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
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 119547635

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
DM
Dhruv ManchandaCurrent director
Appointed 2026-06-18
+33 others
MT
Mark Andrew James TinerCurrent director
Appointed 2025-12-16
+51 others
EH
Edward HuntCurrent director
Appointed 2025-12-01
+48 others
Show 23 historical appointments
ST
Simon ThorneloeResigned director
Resigned 2025-12-01
SK
Stephane KofmanResigned director
Resigned 2024-01-31 · 1 yr · Director
GP
Giacomo ParisResigned director
Resigned 2023-07-01 · 2 yrs · Director
KP
Keith PickardResigned director
Resigned 2021-09-13 · 1 yr · Portfolio Director
EM
Emily MendesResigned secretary
Resigned 2018-01-12 · 7 yrs
BL
Ben LoomesResigned director
Resigned 2017-06-22 · 1 yr · Managing Partner - Infrastructure
AR
Anthony RoperResigned director
Resigned 2015-08-11 · 2 yrs · Investment Director
MW
Mark WoodhamsResigned director
Resigned 2011-05-04 · 3 yrs · Financier
AW
Alison WyllieResigned secretary
Resigned 2011-04-11 · 6 yrs
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
WC
William CrawfordResigned director
Resigned 2008-04-24 · 6 yrs · Investment Director
JH
James Hall SmithResigned director
Resigned 2005-01-04 · 15 yrs · Investment Banker
BJ
Bryn JonesResigned director
Resigned 2005-01-04 · 12 yrs · Financier
LJ
Louisa JenkinsonResigned secretary
Resigned 2002-10-11 · 5 yrs
NB
Nicola BlackResigned secretary
Resigned 2001-02-06 · 1 yr
WV
Werner Von GuionneauResigned director
Resigned 2000-03-03 · 23 yrs · Banker
GC
Gareth CraigResigned director
Resigned 2000-03-03 · 15 yrs · Private Equity Investment
GP
Guy PigacheResigned director
Resigned 2000-03-03 · 2 yrs · Banker
MH
Michael HotchinResigned director
Resigned 2000-01-27 · Chartered Secretary
JC
John CrazeResigned secretary
Resigned 2000-01-27 · 1 yr

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active