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Company

Infinigate Global Services Limited

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

Network

The large node is Infinigate Global Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Christoph Matthias Richard Huth-Lalive D'Epinay 2022-2024 Director View profile
  2. Klaus Schlichtherle 2022-2025 Director View profile
  3. Stewart George Holness 2019-2020 Director View profile
  4. Julian Michael Hodge 2016-2024 Director View profile
  5. Nigel Peter Gilpin 2015-2016 Director View profile
  6. Kenneth Ian Wood 2007-2015 Director View profile
  7. David Richard Galton-Fenzi 2001-2019 Director View profile
  8. Nicholas Julian Moglia 2001-2015 Director View profile
  9. Rory James Wordsworth Sweet 2001-2015 Director View profile
  10. David George Kleeman 2001-2009 Director View profile
  11. James Antony Michael Reding 2001-2005 Director View profile
  12. Mark Howard Crocker 1999-2011 Director View profile
  13. John Mark Havill 2015-2024 Secretary View profile
  14. Matthew Paul Smith 2010-2015 Secretary View profile
  15. Jessica Mary Olivia Tomblin 2001-2010 Secretary View profile
  16. Geoffrey Keith Fairburn 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/11/1999

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 Global Services Limited is controlled by Zycko Overseas Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Zycko Overseas Limited is controlled by Zycko Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Zycko Group Limited is controlled by Nuvia Networks Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-09 · source: Companies House PSC register
  4. Nuvia Networks 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
  5. 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
  6. 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
  7. Infinigate HLD UK Limited is controlled by BE VI GP LP
    Evidence
    active significant influence · notified 2022-11-15 · source: Companies House PSC register
  8. 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
  9. 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
  10. 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

The ownership chain above Infinigate Global Services Limited is unusually long; showing the first 10 steps.

23 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

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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
03878046
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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