Infinigate UK & Ireland LTD
Company 01695813 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Nicholas Paul Sambridge Director · appointed 2025
- Nicholas Jasper Collenburg Director · appointed 2025
- Justin Lee Griffiths Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Nicholas Paul Sambridge Director · appointed 2025
- Nicholas Jasper Collenburg Director · appointed 2025
- Justin Lee Griffiths Director · appointed 2022
Left in the last 12 months
- Marcus Meloni Director · appointed 2024 · resigned 2025
- Thierry Marle Jacques Francois Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Infinigate Global Services Limited 3 shared directors
- Infinigate UK LTD 2 shared directors
- Infinigate Cloud UK LTD 2 shared directors
- Infinigate HLD UK Limited 2 shared directors
Connected through a shared director
- Wick Hill Group Limited 1 shared director
- Zycko Overseas Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01695813 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1983 |
| Address | UNIT 5 GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, GU21 5RW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wick Hill Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cloud Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-24
Officers (23)
- Nicholas Paul Sambridge Director · appointed 2025
- Nicholas Jasper Collenburg Director · appointed 2025
- Justin Lee Griffiths Director · appointed 2022
Show 20 former officers
- Thierry Marle Jacques Francois Director · appointed 2025 · resigned 2025
- Mari Kristiina Leppanen Director · appointed 2024 · resigned 2025
- Marcus Meloni Director · appointed 2024 · resigned 2025
- Christoph Matthias Richard Huth-Lalive D'Epinay Director · appointed 2022 · resigned 2024
- Klaus Schlichtherle Director · appointed 2022 · resigned 2024
- Lee James Driscoll Director · appointed 2019 · resigned 2023
- Julian Michael Hodge Director · appointed 2016 · resigned 2024
- Steven Paul Rigby Director · appointed 2015 · resigned 2022
- Paul Andrew Eccleston Director · appointed 2015 · resigned 2016
- Nigel Peter Gilpin Director · appointed 2015 · resigned 2016
- Paul Christopher Oxley Director · appointed 2003 · resigned 2004
- Kenneth Ward Director · appointed 1999 · resigned 2016
- Graham Hitchens Director · appointed 1998 · resigned 2019
- Laura Margaret Silcox Director · appointed 1995 · resigned 1996
- Roger Smith Director · appointed 1995 · resigned 1997
- David Richard Griffith Secretary · appointed 1995 · resigned 1998
- Ian Andrew Kilpatrick Director · resigned 2020
- Peter Selkirk Davis Director · resigned 1995
- Simon John William Attfield Director · resigned 1995
- William Keith Burgess Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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