Company
Information Technology Infrastructure Limited
Information Technology Infrastructure Limited is an active UK company (number 04002956), incorporated 2000, with 1 current director, Madeleine Ann Groves. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Alison Karina Wallace 2008-2009 View profile
- Marcus Steven Button 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/05/2000
Ownership
Owned by (2) 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.
- Robert Vernon Groves
50-75% shares · notified 2017-03-01 - Madeleine Ann Groves
50-75% shares · notified 2017-03-01
Group
- Information Technology Infrastructure Limited
is controlled by Robert Vernon Groves
Evidence
active 50-75% shares · notified 2017-03-01 · source: Companies House PSC register
Ultimately controlled by Robert Vernon Groves.
1 other company 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
- £7,748
- Total assets
- £7,748
- Cash
- £49,505
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
1 directors on the board
- Madeleine Ann Groves Director · appointed 2000
Directors past 6 years
- Madeleine Ann Groves Director · appointed 2000
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04002956
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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