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Company

Infineum UK LTD.

Infineum UK LTD. is an active UK company (number 03137282), incorporated 1995, with 2 current directors, Leleux, Xavier, Yves, René and Michelle Pye. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Infineum UK LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Rebecca Clare Oldfield 2021-2024 Director View profile
  2. Isabel Petrina Macdonald 2020-2021 Director View profile
  3. Viral Patel 2020-2021 Director View profile
  4. Peter George Blackman 2014-2019 Director View profile
  5. John Donnelly 2012-2019 Director View profile
  6. Ross Anthony Baglin 2010-2017 Director View profile
  7. Michael David Hatch 2006-2012 Director View profile
  8. Martin Philip Dare Edwards 2001-2013 Director View profile
  9. Iain Richardson 2001-2006 Director View profile
  10. Keith King 1999-2001 Director View profile
  11. Martyn Nisbet Dick 1999-2001 Director View profile
  12. Nicholas James Thripp 1999-2010 Director View profile
  13. Augustus Young Noojin Iii 1997-1999 Director View profile
  14. Robert Boyd Muir 1996-1999 Director View profile
  15. Leslie John Kirsch 1996-1999 Director View profile
  16. Nigel Bell 1996-1999 Director View profile
  17. Marcel Paul Luijten 1996-1999 Director View profile
  18. James William Dawson 1996-1997 Director View profile
  19. Evert Henkes 1996-1999 Director View profile
  20. Timothy O'Brien 1995-1996 Director View profile
  21. Caroline Jane Tindall 2022-2024 Secretary View profile
  22. Timothy Thrower 2021-2022 Secretary View profile
  23. Caroline Jane Tindall 2020-2021 Secretary View profile
  24. Jane Ann Palmer 2012-2012 Secretary View profile
  25. Gregory Michael Fish 1999-2007 Secretary View profile
  26. Shell Corporate Secretary Limited 1997-1999 Corporate-secretary View profile
  27. Dipa Raivadera 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/12/1995

Ownership

Owned by (1) 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.

Group

  1. Infineum UK LTD. is controlled by Infineum International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Infineum International Limited is controlled by Shell PLC
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Shell PLC.

195 other companies 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.

Grants received

6 grants · £181,764 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £125,631 (3 grants)
  • Department for Business, Energy and Industrial Strategy · £56,133 (3 grants)

Most recent

  • Department for Science, Innovation and Technology £72,3082022-10-27
  • Department for Business, Energy and Industrial Strategy £292022-04-01
  • Department for Business, Energy and Industrial Strategy £44,3412022-04-01
  • Department for Business, Energy and Industrial Strategy £11,7632022-04-01
  • Department for Science, Innovation and Technology £10,5832021-11-25
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.

2 directors on the board

5.1y median 5.1y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03137282
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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