Andrew MATTHEWS

Overview

Total number of appointments 54, 52 active appointments

M&G UK SOCIAL INVESTMENT INFRACAP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 30 May 2024

Nationality: British

Occupation: Director

: Source data

M&G SOCIAL INVESTMENT GP2 LTD

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 5 April 2024

Nationality: British

Occupation: Director

: Source data

M&G SOCIAL INVESTMENT GP1 LTD

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 5 April 2024

Nationality: British

Occupation: Director

: Source data

GIGACLEAR MIDCO LIMITED

Correspondence address: Building One Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 20 March 2023

Nationality: British

Occupation: Fund Manager

: Source data

GIGACLEAR TOPCO LIMITED

Correspondence address: Building One Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 14 March 2023

Nationality: British

Occupation: Fund Manager

: Source data

INFRACAPITAL PARTNERS IV SUBHOLDINGS GP2 LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 3 March 2023

Nationality: British

Occupation: Fund Manager

: Source data

INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 3 March 2023

Nationality: British

Occupation: Fund Manager

: Source data

LONDON FENCHURCH GP1 LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 3 March 2023

Nationality: British

Occupation: Fund Manager

: Source data

GRIDSERVE HOLDINGS LIMITED

Correspondence address: Thorney Weir House Thorney Mill Road, Iver, United Kingdom, SL0 9AQ

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 10 August 2022

Resigned on: 4 June 2025

Nationality: British

Occupation: Investment Professional

: Source data

ZENOBE ENERGY LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 13 November 2020

Nationality: British

Occupation: Managing Director

: Source data

OX GP 1 LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 15 October 2020

Nationality: British

Occupation: Fund Manager

: Source data

OX (HOLDCO) LIMITED

Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 2 October 2020

Resigned on: 26 November 2020

Nationality: British

Occupation: Director

: Source data

OX (BIDCO) LIMITED

Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 2 October 2020

Resigned on: 26 November 2020

Nationality: British

Occupation: Director

: Source data

MOLE GP 2 LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 16 June 2020

Nationality: British

Occupation: Fund Manager

: Source data

MOLE GP 1 LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 16 June 2020

Nationality: British

Occupation: Fund Manager

: Source data

ACORN HOLDCO LTD

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 19 May 2020

Resigned on: 26 November 2020

Nationality: British

Occupation: Director

: Source data

FIBRUS LTD

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 19 May 2020

Resigned on: 26 November 2020

Nationality: British

Occupation: Director

: Source data

FIBRUS NETWORKS NO.2 LTD

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 19 May 2020

Resigned on: 26 November 2020

Nationality: British

Occupation: Director

: Source data

ACORN HOLDCO II LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 19 May 2020

Resigned on: 26 November 2020

Nationality: British

Occupation: Director

: Source data

INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS NOMINEE LIMITED

Correspondence address: First Floor ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 14 January 2020

Nationality: British

Occupation: Director

: Source data

INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED

Correspondence address: First Floor ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 28 November 2019

Nationality: British

Occupation: Director

: Source data

INFRACAPITAL (NOVOS) LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 25 July 2019

Nationality: British

Occupation: Fund Manager

: Source data

INFRACAPITAL (NOVOS) GP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 18 July 2019

Nationality: British

: Source data

GS R100 GP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 11 February 2019

Nationality: British

Occupation: Fund Manager

: Source data

INFRACAPITAL (LEO) GP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 29 October 2018

Nationality: British

Occupation: Fund Manager

: Source data

INFRACAPITAL F2 GP1 LIMITED

Correspondence address: First Floor ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 1 October 2018

Nationality: British

Occupation: Director

: Source data

INFRACAPITAL F1 GP2 LIMITED

Correspondence address: First Floor ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 1 October 2018

Nationality: British

Occupation: Director

: Source data

INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 1 October 2018

Nationality: British

Occupation: Director

: Source data

INFRACAPITAL DF II LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 1 October 2018

Nationality: British

Occupation: Fund Manager

: Source data

GENNY GP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 1 October 2018

Nationality: British

Occupation: Director

: Source data

LONDON STONE INVESTMENTS F3 I LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 1 October 2018

Nationality: British

Occupation: Director

: Source data

PRUDENTIAL GREENFIELD GP2 LIMITED

Correspondence address: First Floor ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 1 October 2018

Nationality: British

Occupation: Director

: Source data

CALVIN F1 GP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 1 October 2018

Nationality: British

Occupation: Director

: Source data

INFRACAPITAL (GIGACLEAR) GP 1 LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 16 July 2018

Nationality: British

Occupation: Fund Manager

: Source data

INFRACAPITAL (CORELINK) UK 2 LIMITED

Correspondence address: 3 Lombard Street, London, England, EC3V 9AA

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 20 November 2017

Nationality: British

Occupation: Director

: Source data

INFRACAPITAL (CORELINK) UK 1 LIMITED

Correspondence address: 3 Lombard Street, London, England, EC3V 9AA

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 20 November 2017

Nationality: British

Occupation: Director

: Source data

INFRACAPITAL (CORELINK) UK 3 LIMITED

Correspondence address: 3 Lombard Street, London, England, EC3V 9AA

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 20 November 2017

Nationality: British

Occupation: Director

: Source data

INFRACAPITAL (CORELINK) UK 4 LIMITED

Correspondence address: 3 Lombard Street, London, England, EC3V 9AA

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 20 November 2017

Nationality: British

Occupation: Director

: Source data

INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 5 October 2017

Nationality: British

Occupation: Fund Manager

: Source data

GEORGE DIGITAL GP 2 LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 25 September 2017

Nationality: British

Occupation: Fund Manager

: Source data

GEORGE DIGITAL GP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 20 September 2017

Nationality: British

Occupation: Fund Manager

: Source data

INFRACAPITAL (BELMOND) GP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 14 September 2017

Nationality: British

Occupation: Fund Manager

: Source data

INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 16 January 2017

Nationality: British

Occupation: Fund Manager

: Source data

INFRACAPITAL (AIRI) GP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 22 December 2016

Nationality: British

Occupation: Fund Manager

: Source data

INFRACAPITAL (AIRI) HOLDINGS LIMITED

Correspondence address: First Floor ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 22 December 2016

Nationality: British

Occupation: Fund Manager

: Source data

INFRACAPITAL (SENSE) GP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 22 December 2016

Nationality: British

Occupation: Fund Manager

: Source data

INFRACAPITAL (SENSE) HOLDINGS LIMITED

Correspondence address: First Floor ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 22 December 2016

Nationality: British

Occupation: Fund Manager

: Source data

INFRACAPITAL (IT PPP) HOLDINGS LIMITED

Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 17 November 2016

Nationality: British

Occupation: Fund Manager

: Source data

INFRACAPITAL (IT PPP) GP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 11 November 2016

Nationality: British

Occupation: Fund Manager

: Source data

EVERO ENERGY GROUP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 5 October 2015

Resigned on: 18 August 2025

Nationality: British

: Source data

EVERO ENERGY FINANCE LIMITED

Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 5 October 2015

Resigned on: 18 August 2025

Nationality: British

Occupation: Fund Manager

: Source data

TIDAL LAGOON (SWANSEA BAY) PLC

Correspondence address: Unit 8, The Aquarium Building King Street, Reading, Berkshire, RG1 2AN

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 11 June 2015

Nationality: British

Occupation: Non Exec Director

: Source data

FIBRUS NETWORKS (FFNI) LTD

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role RESIGNED: director

Date of birth: September 1962

Appointed on: 13 October 2020

Resigned on: 26 November 2020

Nationality: British

Occupation: Director

: Source data

FIBRUS NETWORKS LTD

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role RESIGNED: director

Date of birth: September 1962

Appointed on: 19 May 2020

Resigned on: 26 November 2020

Nationality: British

Occupation: Director

: Source data