Infrared Environmental Infrastructure Gp Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2008Private 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 8500507People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalRF
Russell Alan FarnhillCurrent director
Appointed 2025-11-06 · Portfolio Director
Show 14 historical appointments
BS
Benjamin SmithResigned director
Resigned 2024-09-02 · 1 yr · Investment Manager
EM
Emily MendesResigned secretary
Resigned 2018-01-12 · 7 yrs
BL
Ben LoomesResigned director
Resigned 2017-06-22 · 1 yr · Managing Partner - Infrastructure
AW
Alison WyllieResigned secretary
Resigned 2011-04-11 · 6 yrs
SO
Stephen OwenResigned secretary
Resigned 2009-09-08 · 1 yr
CG
Christopher GillResigned director
Resigned 2009-04-21 · 14 yrs · Merchant Banker
PM
Philip MillerResigned secretary
Resigned 2008-09-03 · 1 yr
JH
James Hall SmithResigned director
Resigned 2008-02-20 · 12 yrs · Director
WV
Werner Von GuionneauResigned director
Resigned 2008-02-20 · 15 yrs · Director
LJ
Louisa JenkinsonResigned secretary
Resigned 2008-02-20
WC
William CrawfordResigned director
Resigned 2008-02-20 · 16 yrs · Director
GC
Gareth CraigResigned director
Resigned 2008-02-20 · 7 yrs · Director
DP
David PudgeResigned director
Resigned 2008-01-16 · Solicitor
AL
Adrian LevyResigned director
Resigned 2008-01-16 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active