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Companies/07073365

Infrared Capital Partners (Gp Holdco) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private 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 114054196

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
NK
Neil James KimberleyCurrent director
Appointed 2026-05-18
+4 others
JA
James AbbottCurrent director
Appointed 2025-07-18 · 1 yr · Director
+14 others
MI
Mark IngramCurrent director
Appointed 2024-07-31 · 2 yrs · Solicitor
+5 others
Show 18 historical appointments
RN
Rita NethercotResigned director
Resigned 2025-11-17 · Solicitor
GP
Giacomo ParisResigned director
Resigned 2023-07-01 · 2 yrs · Director
HP
Helen PriceResigned director
Resigned 2023-05-11 · 1 yr · Accountant
KP
Keith PickardResigned director
Resigned 2021-09-13 · 1 yr · Portfolio Director
HS
Harry SeekingsResigned director
Resigned 2020-08-25 · 1 yr · Investment Manager
AF
Anthony FaulknerResigned director
Resigned 2020-08-25 · 5 yrs · Chartered Accountant
RG
Richard GoulderResigned director
Resigned 2018-10-29 · 5 yrs · Tax Manager
WV
Werner Von GuionneauResigned director
Resigned 2018-10-29 · 4 yrs · Banker
CG
Christopher GillResigned director
Resigned 2018-10-24 · 5 yrs · Merchant Banker
EM
Emily MendesResigned secretary
Resigned 2018-01-12 · 7 yrs
AW
Alison WyllieResigned secretary
Resigned 2011-04-11 · 6 yrs
CH
Christopher HuxtableResigned director
Resigned 2010-12-10 · 9 yrs · Investment Banker
AK
Andreas KatsarosResigned director
Resigned 2010-07-09 · 8 yrs · Company Director
PM
Paul MackeyResigned director
Resigned 2009-11-11 · Banker
SO
Stephen OwenResigned secretary
Resigned 2009-11-11 · 1 yr
IB
Iain BondResigned director
Resigned 2009-11-11 · 4 yrs · Property Director
TT
Timothy ThorpResigned director
Resigned 2009-11-11 · 8 yrs · Chartered Accountant
EG
Edward GloverResigned director
Resigned 2009-11-11 · 1 yr · Merchant Banker

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active