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Companies/07117117

Infrared Infrastructure Iii General Partner Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private 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 128496236

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
JA
James AbbottCurrent director
Appointed 2025-07-18 · 1 yr · Director
+14 others
MM
Maria MunozCurrent director
Appointed 2024-01-31 · 2 yrs · Director
+12 others
Show 17 historical appointments
SC
Sarah CrawfordResigned director
Resigned 2026-07-24
SK
Stephane KofmanResigned director
Resigned 2024-01-31 · 1 yr · Director
GP
Giacomo ParisResigned director
Resigned 2023-07-01 · 2 yrs · Director
EM
Emily MendesResigned secretary
Resigned 2018-01-12 · 7 yrs
BL
Ben LoomesResigned director
Resigned 2017-06-22 · 1 yr · Managing Partner - Infrastructure
JH
James Hall SmithResigned director
Resigned 2015-03-24 · 5 yrs · Investment Banker
AW
Alison WyllieResigned secretary
Resigned 2011-04-11 · 6 yrs
MW
Mark WoodhamsResigned director
Resigned 2011-02-08 · 3 yrs · Financier
AR
Anthony RoperResigned director
Resigned 2010-10-07 · 7 yrs · Investment Director
BJ
Bryn JonesResigned director
Resigned 2010-04-09 · 5 yrs · Financier
GC
Gareth CraigResigned director
Resigned 2010-04-09 · 5 yrs · Private Equity Investment
SO
Stephen OwenResigned secretary
Resigned 2010-02-25 · 1 yr
WV
Werner Von GuionneauResigned director
Resigned 2010-02-25 · 13 yrs · Banker
CG
Christopher GillResigned director
Resigned 2010-02-25 · 13 yrs · Merchant Banker
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2010-01-05
DP
David PudgeResigned director
Resigned 2010-01-05 · Solicitor
AL
Adrian LevyResigned director
Resigned 2010-01-05 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active