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Companies/15074409

Infrared Capital Partners (Spain) Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2023Private 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 2023-08-15 · No cessation recorded

Source record 108159787

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
NK
Neil James KimberleyCurrent director
Appointed 2025-11-17
+4 others
MI
Mark IngramCurrent director
Appointed 2024-07-31 · 2 yrs · Solicitor
+5 others
MD
Marie DierickxCurrent director
Appointed 2024-04-11 · 2 yrs · Head Of Human Resources
+3 others
MM
Maria MunozCurrent director
Appointed 2023-12-29 · 2 yrs · Director
+12 others
Show 6 historical appointments
AF
Anthony FaulknerResigned director
Resigned 2023-08-21 · 2 yrs · Chartered Accountant
HP
Helen PriceResigned director
Resigned 2023-08-15 · 1 yr · Accountant
RG
Richard GoulderResigned director
Resigned 2023-08-15 · Tax Manager
CG
Christopher GillResigned director
Resigned 2023-08-15 · Merchant Banker
GP
Giacomo ParisResigned director
Resigned 2023-08-15 · 1 yr · Director
EM
Emily MendesResigned secretary
Resigned 2023-08-15 · 2 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active