Infinigate Global Services Limited
Company 03878046 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 2024
- Nicholas Jasper Collenburg Director · appointed 2024
- Justin Lee Griffiths Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Nicholas Paul Sambridge Director · appointed 2024
- Nicholas Jasper Collenburg Director · appointed 2024
- Justin Lee Griffiths Director · appointed 2024
Left in the last 12 months
- Klaus Schlichtherle Director · appointed 2022 · 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 UK & Ireland LTD 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 | 03878046 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1999 |
| Address | LAKEVIEW HOUSE THE MALLARDS, SOUTH CERNEY, CIRENCESTER, GL7 5TQ |
| 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.
- Zycko Overseas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Nicholas Paul Sambridge Director · appointed 2024
- Nicholas Jasper Collenburg Director · appointed 2024
- Justin Lee Griffiths Director · appointed 2024
Show 16 former officers
- Christoph Matthias Richard Huth-Lalive D'Epinay Director · appointed 2022 · resigned 2024
- Klaus Schlichtherle Director · appointed 2022 · resigned 2025
- Stewart George Holness Director · appointed 2019 · resigned 2020
- Julian Michael Hodge Director · appointed 2016 · resigned 2024
- Nigel Peter Gilpin Director · appointed 2015 · resigned 2016
- John Mark Havill Secretary · appointed 2015 · resigned 2024
- Matthew Paul Smith Secretary · appointed 2010 · resigned 2015
- Kenneth Ian Wood Director · appointed 2007 · resigned 2015
- David Richard Galton-Fenzi Director · appointed 2001 · resigned 2019
- Nicholas Julian Moglia Director · appointed 2001 · resigned 2015
- Rory James Wordsworth Sweet Director · appointed 2001 · resigned 2015
- Jessica Mary Olivia Tomblin Secretary · appointed 2001 · resigned 2010
- David George Kleeman Director · appointed 2001 · resigned 2009
- James Antony Michael Reding Director · appointed 2001 · resigned 2005
- Mark Howard Crocker Director · appointed 1999 · resigned 2011
- Geoffrey Keith Fairburn Secretary · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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