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Companies/05455448

Infracapital Gp Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2005Private 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 108183633

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
BS
Bernard SumnerCurrent secretary
Appointed 2022-07-19 · 4 yrs
+123 others
DC
Daniela CorradiCurrent director
Appointed 2022-06-30 · 4 yrs · Finance Director
+58 others
ML
Martin LennonCurrent director
Appointed 2005-05-18 · 21 yrs · Investment Manager
+66 others
Show 7 historical appointments
MF
Milton FernandesResigned director
Resigned 2019-01-31 · 3 yrs · Finance Director
GS
Resigned 2008-11-01 · 10 yrs · Chartered Accountant
PJ
Philip JohnsonResigned director
Resigned 2005-05-18 · 3 yrs · Director
FM
Fiona MolloyResigned secretary
Resigned 2005-05-18
SP
Simon PilcherResigned director
Resigned 2005-05-18 · 13 yrs · Director Of Fixed Income
AA
Anthony AshplantResigned director
Resigned 2005-05-18 · 10 yrs · Legal And Compliance Director
EC
Edward ClarkeResigned director
Resigned 2005-05-18 · 20 yrs · Investment Professional

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active