The Governance RegisterEdition 2026 · Compiled 12th July 2026

Virtual Infrastructure Group Limited

Company 08099285 Liquidation

Company details

Number08099285
StatusLiquidation
TypePrivate Limited Company
Incorporated11/06/2012
AddressC/O ERNST YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Accounts next due30/06/2022
Accounts last made up31/03/2020

Industry (SIC)

63110 - Data processing, hosting and related activities

Ownership - persons with significant control (3)

  • Bgf Gp Limimted
    significant influence or control as trust
  • Hadston 2 Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • ceased

Officers (10)

  • Austin, James Mclelland Director · appointed 2014
  • Babic, Vasilije Former Director · appointed 2019 · resigned 2022
  • Smith, Phillip Patrick Former Director · appointed 2019 · resigned 2022
  • Dawson, Philip Michael Former Secretary · appointed 2016 · resigned 2021
  • Thomas, Jeffrey Paul Former Director · appointed 2014 · resigned 2022
  • Ginn, William Thomas, Dr Former Director · appointed 2013 · resigned 2022
  • Brittan, Sharon Former Director · appointed 2013 · resigned 2022
  • Dawson, Philip Michael Former Director · appointed 2012 · resigned 2016
  • Hansford, Simon John Former Director · appointed 2012 · resigned 2022
  • Sanders, Jeremy Robin Former Director · appointed 2012 · resigned 2022

Directors and officers on the Companies House record, current and former.

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