Infrastar Limited
- Company number
- 10596962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2017
- Nature of business
- Information technology consultancy activities
Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILLIE, John Paul | Director | 23 Jun 2026 | |
| ANDREWS, Timothy George | Director | 23 Jun 2026 | |
| CLOKE, Jennifer Ann Medina | Director | 17 May 2025 | 27 Oct 2026 |
| WILKES, Sarah | Director | 17 May 2025 | 29 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Frazer-Nash Consultancy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2025 | |
| Jayne Griffin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2017 | 17 May 2025 |
| Glen David Griffin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Feb 2017 | 17 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £2,473,942 | £1,839,542 | 33 |
| 29 Feb 2024 | £1,285,713 | £578,716 | 25 |
| 28 Feb 2023 | £929,087 | £408,156 | 14 |
| 28 Feb 2022 | £715,258 | £940,651 | 12 |
| 28 Feb 2021 | £536,008 | £47,609 | 8 |
| 28 Feb 2020 | £369,823 | £411,060 | - |
| 28 Feb 2019 | £186,386 | £201,815 | 3 |
| 28 Feb 2018 | £34,834 | £28,940 | 2 |
Connections
Directors’ other companies
- ANDREWS, Timothy George - Director at Bristol Management Centre Limited
- ANDREWS, Timothy George - Director at Eitec Ltd
- ANDREWS, Timothy George - Director at Harmonic Limited
- ANDREWS, Timothy George - Director at Vima Bristol Limited
- ANDREWS, Timothy George - Director at Vima Consultancy Limited
- ANDREWS, Timothy George - Director at Vima Group Consultancy Limited
- ANDREWS, Timothy George - Director at Vima Group Holdings Limited
- ANDREWS, Timothy George - Director at Vima Group Services Limited
- ANDREWS, Timothy George - Director at Frazer-Nash Consultancy Limited
- BAILLIE, John Paul - Director at Bristol Management Centre Limited