Infusion GB Holdings Limited
Company 06514796 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.
2 directors on the board
- Peter Barry Director · appointed 2008
- Mark Andrew Minchella Director · appointed 2016
Directors past 6 years
- Peter Barry Director · appointed 2008
- Mark Andrew Minchella Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Peter Barry Director · appointed 2008
- Mark Andrew Minchella Director · appointed 2016
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Infusion GB Limited 2 shared directors
- London Infusions CO Limited 2 shared directors
Connected through a shared director
- Verton Limited 1 shared director
- The Laurels Care Services Limited 1 shared director
- Verton Holdings Limited 1 shared director
- Second Rock Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06514796 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2008 |
| Address | UNIT 5, THE I O CENTRE, HURRICANE ROAD GLOUCESTER BUSINESS PK, BROCKWORTH, GLOUCESTER, GL3 4AQ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (5) 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.
- Peter Barry
25-50% shares, 25-50% voting · notified 2024-04-30 - confirmed: also a director of this company - Colin Bruce Philip Stevens
25-50% shares, 25-50% voting · notified 2024-04-30 - Colin Bruce Philip Stevens ceased 2016-06-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Peter Barry ceased 2016-06-30
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Ringtons Limited ceased 2024-04-30
50-75% shares, 50-75% voting, appoints directors · notified 2016-06-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Infusion GB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London Infusions CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-10
Officers (7)
- Mark Andrew Minchella Director · appointed 2016
- Colin Bruce Philip Stevens Secretary · appointed 2008
- Peter Barry Director · appointed 2008
Show 4 former officers
- Peter Nigel Hastings Smith Director · appointed 2016 · resigned 2024
- Colin John Smith Director · appointed 2016 · resigned 2024
- David Nicholas Brown Director · appointed 2016 · resigned 2024
- Gary Peter Kenna Director · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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