Infrabridge Investors (UK) Limited
Company 05524536 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.
4 directors on the board
- Thomas Mayrhofer Director · appointed 2024
- Alastair Brian Peter Small Director · appointed 2025
- Sadiq Malik Director · appointed 2025
- James Peter Burke Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Sadiq Malik Director · appointed 2025
Portfolio (3)
- Thomas Mayrhofer Director · appointed 2024
- Alastair Brian Peter Small Director · appointed 2025
- James Peter Burke Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Digitalbridge UK 1 Limited 2 shared directors
- Digitalbridge UK 2 Limited 2 shared directors
Connected through a shared director
- London Luton Airport Operations Limited 1 shared director
- Galaxy Group Midco Limited 1 shared director
- Galaxy Group Bidco Limited 1 shared director
- VX UK Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05524536 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2005 |
| Address | 9TH FLOOR, 9, BRESSENDEN PLACE, LONDON, SW1E 5BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Digitalbridge Group, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Galaxy Group Midco Limited
significant influence · notified 2023-02-02 - Infrabridge Investors Crown Bidco Limited
significant influence · notified 2023-02-02 - Prime Fibre UK Limited
significant influence · notified 2023-06-29 - VX UK Holdings Limited
significant influence · notified 2023-10-27 - Augusta Holdco Limited
significant influence · notified 2025-10-06 - Nile UK Service Company Limited ceased 2023-06-20
significant influence · notified 2021-06-07 - VX Fiber Limited ceased 2024-03-08
significant influence · notified 2023-02-02 - Site UK SPV Limited ceased 2026-01-22
significant influence · notified 2023-02-02 - Lilaconnect Limited ceased 2024-03-08
significant influence · notified 2023-02-02
Officers (24)
- Alastair Brian Peter Small Director · appointed 2025
- Sadiq Malik Director · appointed 2025
- Thomas Mayrhofer Director · appointed 2024
- James Peter Burke Director · appointed 2023
Show 20 former officers
- Damian Philip Stanley Director · appointed 2023 · resigned 2024
- Jacky Wu Director · appointed 2023 · resigned 2024
- Matthew James Evans Director · appointed 2023 · resigned 2025
- Ronald Mark Sanders Director · appointed 2023 · resigned 2023
- Shawn Johnson Director · appointed 2022 · resigned 2023
- Animesh Gadia Director · appointed 2022 · resigned 2023
- Simon Paul Joiner Director · appointed 2019 · resigned 2022
- John Patrick Moorhead Director · appointed 2019 · resigned 2019
- Emma Theresa Katherine Haight Director · appointed 2017 · resigned 2022
- David Martin Allen Director · appointed 2017 · resigned 2020
- John Martyn Angell Director · appointed 2016 · resigned 2016
- Simon Richard Constable Ellis Director · appointed 2013 · resigned 2019
- Stephen James Peter Dunne Director · appointed 2012 · resigned 2015
- Bodhisattwa Pahari Director · appointed 2012 · resigned 2021
- Anthony Gerard Fasso Director · appointed 2012 · resigned 2017
- Richard Shields Director · appointed 2009 · resigned 2016
- Brett Ward Director · appointed 2007 · resigned 2009
- BLG (Professional Services) Limited Corporate-secretary · appointed 2005 · resigned 2011
- Robert John Gregor Director · appointed 2005 · resigned 2010
- Andrew Ross Jones Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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