Infinigate Hld UK Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedBe Vi Gp LpCorporate
Significant influence or control
Notified 2022-11-15 · No cessation recorded
Source record 106662266Bridgepoint Advisers LimitedCorporate
Significant influence or control
Notified 2022-11-15 · No cessation recorded
Source record 106674216Show 1 ceased record
Infinigate Holding GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-10 · Ceased 2022-11-15
Source record 113575575People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalBJ
Benjamin Richard JonesCurrent director
Appointed 2026-02-06
Show 8 historical appointments
PC
Paul Richard CampbellResigned director
Resigned 2025-08-20 · Company Director
TF
Thierry Marle Jacques FrancoisResigned director
Resigned 2025-06-30 · Cfo
NG
Nina GherziResigned director
Resigned 2024-04-26 · 1 yr · Company Director
ML
Mari LeppanenResigned director
Resigned 2023-11-13 · 1 yr · Chief Finance Officer
JH
Julian HodgeResigned director
Resigned 2022-11-15 · 1 yr · Director
CH
Christoph Huth Lalive D EpinayResigned director
Resigned 2022-05-10 · 2 yrs · Manager
OD
Olaf DemuthResigned director
Resigned 2022-05-10 · 1 yr · Manager
KS
Klaus SchlichtherleResigned director
Resigned 2022-05-10 · 3 yrs · Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active