Infinigate HLD UK Limited
Company 14097651 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.
3 directors on the board
- Nicholas Paul Sambridge Director · appointed 2025
- Nicholas Jasper Collenburg Director · appointed 2025
- Benjamin Richard Jones Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Benjamin Richard Jones Director · appointed 2026
Portfolio (2)
- Nicholas Paul Sambridge Director · appointed 2025
- Nicholas Jasper Collenburg Director · appointed 2025
Left in the last 12 months
- Nina Gherzi Director · appointed 2024 · resigned 2025
- Thierry Marle Jacques Francois Director · appointed 2025 · resigned 2025
- Klaus Schlichtherle Director · appointed 2022 · resigned 2025
- Paul Richard Campbell Director · appointed 2025 · resigned 2026
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.
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
- Infinigate UK & Ireland LTD 2 shared directors
- Infinigate Global Services Limited 2 shared directors
Connected through a shared director
- Wick Hill Group Limited 1 shared director
- Zycko Overseas Limited 1 shared director
- Infinigate UK LTD 1 shared director
- Zycko Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14097651 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2022 |
| Address | FIRST FLOOR,, 6-8 BONHILL STREET,, LONDON, EC2A 4BX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- BE VI GP LP
significant influence · notified 2022-11-15 - Bridgepoint Advisers Limited
significant influence · notified 2022-11-15
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Infinigate Cloud UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-19 - RPE Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15
Officers (11)
- Benjamin Richard Jones Director · appointed 2026
- Nicholas Paul Sambridge Director · appointed 2025
- Nicholas Jasper Collenburg Director · appointed 2025
Show 8 former officers
- Paul Richard Campbell Director · appointed 2025 · resigned 2026
- Thierry Marle Jacques Francois Director · appointed 2025 · resigned 2025
- Nina Gherzi Director · appointed 2024 · resigned 2025
- Mari Kristiina Leppanen Director · appointed 2023 · resigned 2025
- Julian Michael Hodge Director · appointed 2022 · resigned 2024
- Christoph Matthias Richard Huth-Lalive D'Epinay Director · appointed 2022 · resigned 2024
- Olaf Demuth Director · appointed 2022 · resigned 2023
- Klaus Schlichtherle Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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