Company
Infrasecure Limited
Infrasecure Limited is an active UK company (number 08091664), incorporated 2012, with 2 current directors, Daniel Greengarten and James Stephen Darwell. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Rodd Cunico 2021-2024 View profile
- Colin Boyce 2012-2021 View profile
- Martin Uhrik 2024-2024 View profile
- Fabian Constantin Kuehn 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/06/2012
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.
- Colin Boyce ceased 2021-09-01
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Infrasecure Limited
is controlled by Colin Boyce
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2021-09-01 · source: Companies House PSC register
Ultimately controlled by Colin Boyce.
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
- £130,082
- Cash
- £37,932
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-06-22 | Not reported | £130,082 |
| 2025-06-22 | Not reported | £130,082 |
| 2024-06-30 | Not reported | £166,119 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-22. 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.
2 directors on the board
- Daniel Greengarten Director · appointed 2021
- James Stephen Darwell Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Daniel Greengarten Director · appointed 2021
- James Stephen Darwell Director · appointed 2021
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08091664
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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