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Companies/01695813

Infinigate UK & Ireland Ltd

Wholesale of computers, computer peripheral equipment and software · Woking

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Wick Hill Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 14249873

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
NS
Nicholas SambridgeCurrent director
Appointed 2025-12-01
+3 others
NC
Nicholas CollenburgCurrent director
Appointed 2025-10-03 · Company Director
+5 others
JG
Justin GriffithsCurrent director
Appointed 2022-11-15 · 3 yrs · Director
+3 others
Show 22 historical appointments
TF
Thierry Marle Jacques FrancoisResigned director
Resigned 2025-06-30 · Cfo
MM
Marcus MeloniResigned director
Resigned 2024-04-26 · 1 yr · Company Director
ML
Mari LeppanenResigned director
Resigned 2024-04-26 · 1 yr · Chief Finance Officer
KS
Klaus SchlichtherleResigned director
Resigned 2022-11-15 · 1 yr · Director
CH
Christoph Huth Lalive D EpinayResigned director
Resigned 2022-11-15 · 1 yr · Director
LD
Lee DriscollResigned director
Resigned 2019-02-18 · 4 yrs · Managing Director
JH
Julian HodgeResigned director
Resigned 2016-02-29 · 8 yrs · Chief Financial Officer
PE
Paul EcclestonResigned director
Resigned 2015-07-03 · Director
NG
Nigel GilpinResigned director
Resigned 2015-07-03 · Director
SR
Steven RigbyResigned director
Resigned 2015-07-03 · 7 yrs · Director
PO
Paul OxleyResigned director
Resigned 2003-06-13 · 1 yr · IT Sales
GH
Graham HitchensResigned directorResigned secretary
Resigned 2001-05-03 · 18 yrs · Finance Director
KW
Kenneth WardResigned director
Resigned 1999-02-08 · 17 yrs · Director
DG
David GriffithResigned secretaryResigned director
Resigned 1996-05-23 · 2 yrs · Chartered Accountant
LS
Laura SilcoxResigned directorResigned secretary
Resigned 1995-08-18 · Company Secretary Admin
RS
Roger SmithResigned director
Resigned 1995-07-17 · 1 yr · Managing Director
PD
Peter DavisResigned director
Resigned 1992-07-30 · 2 yrs · Consultancy And Training Director
SA
Simon AttfieldResigned director
Resigned 1992-07-30 · 2 yrs · Sales Director
WB
William BurgessResigned director
Resigned 1992-07-30 · 2 yrs · Commercial Dir

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
1
65 and over
0
Disqualified match
None active