Company · Gloucester Business Park
Infusion GB Limited
Tea processing
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Peter Nigel Hastings Smith 2016-2024 View profile
- Colin John Smith 2016-2024 View profile
- David Nicholas Brown 2016-2024 View profile
- Gary Peter Kenna 1998-2010 View profile
- James Jeffrey Kenna 1998-2008 View profile
- Mary Kenna 1998-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Tea processing
- Incorporated
- 23/04/1998
- Registered office
- Gloucester Business Park
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.
- Infusion GB Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Infusion GB Limited
is controlled by Infusion GB Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infusion GB Holdings Limited
is controlled by Peter Barry
Evidence
active 25-50% shares, 25-50% voting · notified 2024-04-30 · source: Companies House PSC register
Ultimately controlled by Peter Barry.
3 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.
Financials
- Net assets
- £3,084,882
- Total assets
- £3,369,933
- Cash
- £2,798,008
- Employees
- 71
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Peter Barry Director · appointed 2008
- Mark Andrew Minchella Director · appointed 2016
Directors past 6 years
- Peter Barry Director · appointed 2008
- Mark Andrew Minchella Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Peter Barry Director · appointed 2008
- Mark Andrew Minchella Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03551120
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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