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Companies/10119518

Infrared Infrastructure (Israel) Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2016Private 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 2016-04-12 · No cessation recorded

Source record 126922592

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
CH
Charles HaywoodCurrent director
Appointed 2026-07-01
+8 others
BJ
Bryn David Murray JonesCurrent director
Appointed 2025-10-15 · Financier
+1 other
JB
Jonathan BeesonCurrent director
Appointed 2023-02-22 · 3 yrs · Accountant
+11 others
Show 9 historical appointments
CP
Caroline PitcherResigned director
Resigned 2022-07-26 · Accountant
TF
Timothy FennellyResigned director
Resigned 2021-04-09 · 1 yr · Portfolio Director
MB
Maria Banegas MunozResigned director
Resigned 2020-09-14 · Portfolio Director
EM
Emily MendesResigned secretary
Resigned 2018-01-12 · 7 yrs
AC
Amanda CainesResigned director
Resigned 2017-09-29 · 2 yrs · Accountant
KD
Karen DealResigned director
Resigned 2016-04-12 · 1 yr · Investment Director
AW
Alison WyllieResigned secretary
Resigned 2016-04-12 · 1 yr
SK
Stephane KofmanResigned director
Resigned 2016-04-12 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active