Ontix Infrastructure Holdings LTD
Company 12443936 Active
Connected board network
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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.
5 directors on the board
- Alan Paul Harper Director · appointed 2020
- Antony Tomlinson Director · appointed 2020
- Thorsten Philip- Stuart Johnsen Director · appointed 2020
- Christoper Paul Bake Director · appointed 2025
- Neil John Mcrae Director · appointed 2023
Directors past 6 years
- Antony Tomlinson Director · appointed 2020
- Thorsten Philip- Stuart Johnsen Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Alan Paul Harper Director · appointed 2020
- Antony Tomlinson Director · appointed 2020
- Thorsten Philip- Stuart Johnsen Director · appointed 2020
- Christoper Paul Bake Director · appointed 2025
- Neil John Mcrae 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
- Ontix Sites NO. 1 LTD 5 shared directors
- Ontix Trading LTD 5 shared directors
- Ontix Sites NO. 2 LTD 5 shared directors
Connected through a shared director
- London Internet Exchange Limited 1 shared director
- Azuri Technologies LTD 1 shared director
- London Internet Exchange Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12443936 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2020 |
| Address | SECOND FLOOR, 16 HANOVER STREET, LONDON, W1S 1YD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Ontix Holdings LLP
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-05
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ontix Sites NO. 1 LTD
75-100% shares · notified 2020-02-05 - Ontix Trading LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-10 - Ontix Sites NO. 2 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-11
Officers (11)
- Lisa Michelle Toms Secretary · appointed 2025
- Christoper Paul Bake Director · appointed 2025
- Neil John Mcrae Director · appointed 2023
- Alan Paul Harper Director · appointed 2020
- Antony Tomlinson Director · appointed 2020
- Thorsten Philip- Stuart Johnsen Director · appointed 2020
Show 5 former officers
- Patrick David Bradd Director · appointed 2021 · resigned 2024
- Barnaby Edward Dickinson Director · appointed 2020 · resigned 2023
- Christopher Nigel Bayliff Director · appointed 2020 · resigned 2023
- Timothy John Gigg Director · appointed 2020 · resigned 2023
- Timothy Mark Passingham Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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