# IP Infrastructures Limited

## Details

- **Company number:** [04657026](https://find-and-update.company-information.service.gov.uk/company/04657026)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 5 Feb 2003
- **Registered office:** MELBOURNE HOUSE BRANDY CARR ROAD, WRENTHORPE, WAKEFIELD, WF2 0UG
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [Nasstar Limited](/group/31925) (21 companies)


## Previous names

- Whistle Developments Limited (until 27 Mar 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOYLE, Lorraine | nominee-secretary | 5 Feb 2003 | 21 Mar 2003 |
| HILTON, Helen Claire | director | 5 Feb 2003 | 21 Mar 2003 |
| MCGRADY, Michael Patrick | director | 21 Mar 2003 | 13 Aug 2003 |
| MCGRADY, Michael Patrick | secretary | 21 Mar 2003 | 13 Aug 2003 |
| EDWARDS, Peter Andrew | director | 13 Jun 2006 | 14 Nov 2008 |
| COLEBROOK, Richard John | director | 25 Jul 2005 | 4 Aug 2009 |
| PHILLIPS, Andrew Stephen | secretary | 14 Aug 2003 | 3 Sep 2009 |
| MAYO, Jonathan David | director | 21 Mar 2003 | 3 Sep 2009 |
| HOGAN, Darren Peter | director | 20 Mar 2009 | 1 Jan 2010 |
| MOCKETT, Trevor John | director | 20 Mar 2009 | 1 Jan 2010 |
| MASCARENHAS, Martin Jeremy Peter | director | 4 Jun 2007 | 1 Jan 2010 |
| MCQUEEN, Donald Charles | director | 3 Sep 2009 | 21 Sep 2011 |
| MARTIN, Wayne Jason | director | 3 Sep 2009 | 4 May 2018 |
| ALLEN, Mark David | director | 18 Jan 2010 | 8 Apr 2019 |
| ALLEN, Mark David | secretary | 3 Sep 2009 | 8 Apr 2019 |
| THIRKILL, Adrian Albert | director | 4 May 2018 | 27 Aug 2019 |
| HOWARD, Timothy David | director | 29 Apr 2019 | 7 Oct 2019 |
| MCLAUCHLAN, Craig | director | 29 Apr 2019 | 22 Jul 2020 |
| BUDGE, Kevin John | director | 22 Jul 2020 | 18 Aug 2023 |
| CHURCHILL, Wayne Winston | director | 10 Sep 2019 | 18 Aug 2023 |
| COSGRAVE, Michael Paul | director | 15 Mar 2023 | 22 Apr 2026 |
| HALBARD, Christopher Neal | director | 22 Apr 2026 |  |
| SENIOR, David Leslie | director | 22 Apr 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nasstar Managed Services Group Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2023 | £1 | £1 |



## Owned by

IP Infrastructures Limited → [Nasstar Managed Services Group Limited](/company/05396496) → [Nasstar Limited](/company/11334412)




## Directors' other companies

- [HALBARD, Christopher Neal](/person/5506664) - director at [Sweet Telecom Limited](/company/05400501)
- [HALBARD, Christopher Neal](/person/5506664) - director at [Digital IP Limited](/company/02868515)
- [HALBARD, Christopher Neal](/person/5506664) - director at [Netservices UK Limited](/company/07118768)
- [SENIOR, David Leslie](/person/8085713) - director at [Sweet Telecom Limited](/company/05400501)
- [SENIOR, David Leslie](/person/8085713) - director at [Digital IP Limited](/company/02868515)
- [SENIOR, David Leslie](/person/8085713) - director at [Netservices UK Limited](/company/07118768)



## Companies at the same address

- [Colibri Limited](/company/08763735) (08763735)
- [Digital IP Limited](/company/02868515) (02868515)
- [Fusion Managed Services Limited](/company/08245593) (08245593)
- [Global Communication Integrators Limited](/company/03963108) (03963108)
- [Netservices UK Limited](/company/07118768) (07118768)
- [Sweet Telecom Limited](/company/05400501) (05400501)