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Infinigate UK & Ireland LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Infinigate UK & Ireland LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Thierry Marle Jacques Francois 2025-2025 Director View profile
  2. Mari Kristiina Leppanen 2024-2025 Director View profile
  3. Marcus Meloni 2024-2025 Director View profile
  4. Christoph Matthias Richard Huth-Lalive D'Epinay 2022-2024 Director View profile
  5. Klaus Schlichtherle 2022-2024 Director View profile
  6. Lee James Driscoll 2019-2023 Director View profile
  7. Julian Michael Hodge 2016-2024 Director View profile
  8. Steven Paul Rigby 2015-2022 Director View profile
  9. Paul Andrew Eccleston 2015-2016 Director View profile
  10. Nigel Peter Gilpin 2015-2016 Director View profile
  11. Paul Christopher Oxley 2003-2004 Director View profile
  12. Kenneth Ward 1999-2016 Director View profile
  13. Graham Hitchens 1998-2019 Director View profile
  14. Laura Margaret Silcox 1995-1996 Director View profile
  15. Roger Smith 1995-1997 Director View profile
  16. Ian Andrew Kilpatrick 2020 Director View profile
  17. Peter Selkirk Davis 1995 Director View profile
  18. Simon John William Attfield 1995 Director View profile
  19. William Keith Burgess 1995 Director View profile
  20. David Richard Griffith 1995-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/01/1983

Ownership

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.

Group

  1. Infinigate UK & Ireland LTD is controlled by Wick Hill Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Wick Hill Group Limited is controlled by Ingleby (1977) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Ingleby (1977) Limited is controlled by Nuvias Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Nuvias Group Limited is controlled by RPE Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. RPE Investments Limited is controlled by Infinigate HLD UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15 · source: Companies House PSC register
  6. Infinigate HLD UK Limited is controlled by BE VI GP LP
    Evidence
    active significant influence · notified 2022-11-15 · source: Companies House PSC register
  7. BE VI GP LP is controlled by BE VI GP LLP
    Evidence
    active part right to share surplus assets 75 to 100 percent · notified 2017-09-14 · source: Companies House PSC register
  8. BE VI GP LLP is controlled by Bridgepoint Europe (SGP) LTD
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2017-09-07 · source: Companies House PSC register
  9. Bridgepoint Europe (SGP) LTD is controlled by Bridgepoint Advisers Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Bridgepoint Advisers Holdings is controlled by Bridgepoint Advisers Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Infinigate UK & Ireland LTD is unusually long; showing the first 10 steps.

45 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

1.7y median 0.8y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Retail and trade 6Finance 3Tech and media 2Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01695813
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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