Infai U.K. LTD.
Company 03097436 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gazfi Limited 1 shared director
- Jones & CO of York Limited 1 shared director
- Yorsolution LTD 1 shared director
- Hotel Noir Limited 1 shared director
- D Inglis LTD 1 shared director
- Brodericks (York) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03097436 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1995 |
| Address | WELLINGTON HOUSE, AVIATOR COURT, YORK, NORTH YORKSHIRE, YO30 4UZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Sitke Aygen German
ownership of shares 50-75% voting rights 50-75% - Infai Gmbh ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Stephen Jonathan Morrell Director · appointed 2018
- Ingeborg Helene Aygen Secretary · appointed 1995
- Sitke Aygen Director · appointed 1995
Show 1 former officer
- Haystead, Anthony, Dr Director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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