Infrasys Limited
Information technology consultancy activities · Coventry
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedProject Edge Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-01 · No cessation recorded
Source record 154181459Show 3 ceased records
SP
Mr Surinder Singh PaddaIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-04-01
Source record 162800332PM
Mr Peter Oliver MccormackIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-05-30
Source record 162800337SB
Mr Stuart Gregory BloxhamIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-04-01
Source record 162800342People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
BM
Bryan MeadResigned director
Resigned 2002-06-14 · 12 yrs · Company Director
WM
William MorsonResigned director
Resigned 2002-06-14 · 3 yrs · Company Director
PM
Peter MccormackResigned director
Resigned 2002-06-14 · 16 yrs · Company Director
TG
Timothy GordonResigned director
Resigned 2002-06-14 · 13 yrs · Company Director
SP
Resigned 2002-06-14 · 22 yrs
KB
Kevin BrewerResigned director
Resigned 2001-05-30
SB
Suzanne BrewerResigned secretary
Resigned 2001-05-30
SB
Stuart BloxhamResigned secretary
Resigned 2001-05-30 · 1 yr · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active