Company
Infinity Education LTD
Infinity Education LTD is an active UK company (number 02951516), incorporated 1994, with 3 current directors including Graham Heeks and Hirohisa Iwasaki. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- Francesca Mary Curtis 2020-2024 View profile
- Stuart Curtis 2019-2024 View profile
- Kevin John Osborne 2019-2021 View profile
- Steven Hawkins 2011-2016 View profile
- Graham Lee Fox 2007-2008 View profile
- Matthew Robert Grimley 2003-2005 View profile
- James Stuart Whitehead 2002-2016 View profile
- David Jeremy Magee 2002-2002 View profile
- David Paul Smith 2002-2004 View profile
- Sarah Shepherd 2002-2006 View profile
- Mary Frances Derham 2002-2026 View profile
- Stephen Keith Lambourne 1994-1996 View profile
- The Oxford LAW Publishing Company Limited 1994-1994 View profile
- Gordon Nicolas Derham 1994-2026 View profile
- The Oxford Secretariat Limited 1994-1994 View profile
- Angela Rose Marie Jones 1994-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/07/1994
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gordon Nicolas Derham ceased 2025-01-02
25-50% shares, 25-50% voting · notified 2016-04-06 - Mary Frances Derham ceased 2025-01-02
25-50% shares, 25-50% voting · notified 2016-04-06 - Infinity Technology Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-02
Group
- Infinity Education LTD
is controlled by Gordon Nicolas Derham
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-01-02 · source: Companies House PSC register
Ultimately controlled by Gordon Nicolas Derham.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £72,245
- Total assets
- £80,579
- Cash
- £328,268
- Employees
- 64
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £72,245 |
| 2024-12-31 | Not reported | -£268,253 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Hirohisa Iwasaki Director · appointed 2025
- Graham Heeks Director · appointed 2025
- Stewart James Priestley Director · appointed 2011
Directors past 6 years
- Stewart James Priestley Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Hirohisa Iwasaki Director · appointed 2025
- Graham Heeks Director · appointed 2025
- Stewart James Priestley Director · appointed 2011
Left in the last 12 months
- Mary Frances Derham Director · appointed 2002 · resigned 2026
- Gordon Nicolas Derham Director · appointed 1994 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02951516
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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