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Companies/09180200

Infracapital F1 Gp2 Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2014Private 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 118840845

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 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
AM
Andrew MatthewsCurrent director
Appointed 2018-10-01 · 8 yrs · Director
+50 others
ML
Martin LennonCurrent director
Appointed 2014-08-18 · 12 yrs · Fund Manager
+66 others
Show 3 historical appointments
EC
Edward ClarkeResigned director
Resigned 2018-10-01 · 6 yrs · Investment Manager
MF
Milton FernandesResigned director
Resigned 2014-08-18 · 7 yrs · Finance Director
JM
Jonathan McclellandResigned director
Resigned 2014-08-18 · 4 yrs · Director Of Legal Services

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active