Infrared Infrastructure Yield Holdings Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 132675073People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalCorpJtc (UK) LimitedCurrent secretary
Appointed 2026-09-23
Show 12 historical appointments
BS
Benjamin SmithResigned director
Resigned 2024-09-02 · 1 yr · Investment Manager
GP
Giacomo ParisResigned director
Resigned 2023-07-01 · 2 yrs · Director
DM
Dulce Maria Baltazar MendoncaResigned director
Resigned 2023-01-17 · 2 yrs · Investment Director
HP
Helen PriceResigned director
Resigned 2022-04-08 · 2 yrs · Accountant
EM
Emily MendesResigned secretary
Resigned 2018-01-12 · 7 yrs
BL
Ben LoomesResigned director
Resigned 2017-06-22 · 1 yr · Managing Partner - Infrastructure
KP
Keith PickardResigned director
Resigned 2015-06-26 · 7 yrs · Portfolio Director
WV
Werner Von GuionneauResigned director
Resigned 2012-06-18 · 11 yrs · Banker
AW
Alison WyllieResigned secretary
Resigned 2012-06-18 · 5 yrs
AR
Anthony RoperResigned director
Resigned 2012-06-18 · 6 yrs · Investment Director
GC
Gareth CraigResigned director
Resigned 2012-06-18 · 3 yrs · Private Equity Investment
CG
Christopher GillResigned director
Resigned 2012-06-18 · 11 yrs · Merchant Banker
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active