Infrared Capital Partners (Holdco) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedInfrared Partners LlpCorporate
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 95453411People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalShow 13 historical appointments
RN
Rita NethercotResigned director
Resigned 2024-02-26 · 2 yrs · 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
EM
Emily MendesResigned secretary
Resigned 2018-01-12 · 7 yrs
CH
Christopher HuxtableResigned director
Resigned 2015-04-20 · 5 yrs · Fund Manager
RG
Richard GoulderResigned director
Resigned 2011-08-10 · 12 yrs · Tax Manager
SK
Sharon KerridgeResigned director
Resigned 2011-08-03 · 5 yrs · Banker
AW
Alison WyllieResigned secretary
Resigned 2011-04-05 · 6 yrs
WV
Werner Von GuionneauResigned director
Resigned 2010-11-18 · 12 yrs · None
CG
Christopher GillResigned director
Resigned 2010-11-18 · 13 yrs · None
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active