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Company

IP Infrastructures Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is IP Infrastructures Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Michael Paul Cosgrave 2023-2026 Director View profile
  2. Kevin John Budge 2020-2023 Director View profile
  3. Wayne Winston Churchill 2019-2023 Director View profile
  4. Craig Mclauchlan 2019-2020 Director View profile
  5. Timothy David Howard 2019-2019 Director View profile
  6. Adrian Albert Thirkill 2018-2019 Director View profile
  7. Mark David Allen 2010-2019 Director View profile
  8. Wayne Jason Martin 2009-2018 Director View profile
  9. Donald Charles Mcqueen 2009-2011 Director View profile
  10. Trevor John Mockett 2009-2010 Director View profile
  11. Darren Peter Hogan 2009-2010 Director View profile
  12. Martin Jeremy Peter Mascarenhas 2007-2010 Director View profile
  13. Peter Andrew Edwards 2006-2008 Director View profile
  14. Richard John Colebrook 2005-2009 Director View profile
  15. Jonathan David Mayo 2003-2009 Director View profile
  16. Helen Claire Hilton 2003-2003 Director View profile
  17. Mark David Allen 2009-2019 Secretary View profile
  18. Andrew Stephen Phillips 2003-2009 Secretary View profile
  19. Michael Patrick Mcgrady 2003-2003 Secretary View profile
  20. Lorraine Doyle 2003-2003 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/02/2003

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. IP Infrastructures Limited is controlled by Nasstar Managed Services Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Nasstar Managed Services Group Limited is controlled by Nasstar Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-04 · source: Companies House PSC register

Ultimately controlled by Nasstar Limited.

26 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.

2 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 38Finance 4Business services 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
04657026
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data