Iris Infra Master Holdco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIris Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-01 · No cessation recorded
Source record 110568479People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalShow 7 historical appointments
JS
Julian SmithResigned secretary
Resigned 2025-03-07 · 1 yr
CB
Carlos Bock MonteroResigned director
Resigned 2023-09-26 · Telecoms Specialist
FM
Frank Martinez SanchezResigned director
Resigned 2023-09-26 · 2 yrs · Finance
KP
Kulvinder PlahayResigned secretary
Resigned 2023-01-23 · 2 yrs
JW
James WarnerResigned director
Resigned 2021-01-08 · 2 yrs · Chief Operations Officer
OH
Oliver HelmResigned director
Resigned 2021-01-08 · 3 yrs · Chief Executive Officer
WJ
Wil JonesResigned director
Resigned 2020-12-01 · 4 yrs · Investment Principal
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active