Company
Infinity Contact Centre Software Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Justin Alexander Brady 2025-2025 View profile
- Ruben Castano 2024-2025 View profile
- Rolf Joakim JÖNsson 2023-2024 View profile
- Geoffrey Ian Land 2017-2024 View profile
- Paul Michael Cuss 2012-2013 View profile
- Nicholas Ray 2008-2012 View profile
- Bernard Graham Kane 2008-2012 View profile
- Richard John Michael Jephcott 2008-2024 View profile
- Jeffrey Smith 2005-2007 View profile
- Martin James Graham 2001-2001 View profile
- Richard Neil Perring 1998-2007 View profile
- Carl Adkins 1998-2019 View profile
- David Mayo 1998-1999 View profile
- Morag Jane Anne Fraser 2007-2013 View profile
- Timothy Nicholas Pardoe 2005-2007 View profile
- Humaira Bibi Bajwa 1998-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/05/1998
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.
- Dura Software UK, LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31
Group
- Infinity Contact Centre Software Limited
is controlled by Dura Software UK, LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31 · source: Companies House PSC register
Ultimately controlled by Dura Software UK, LTD.
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
- £3,111,749
- Total assets
- £3,175,723
- Cash
- £768,470
- Employees
- 14
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- Nicholas Stuart Ray Director · appointed 2026
- Jane Idella Tuffs Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Nicholas Stuart Ray Director · appointed 2026
- Jane Idella Tuffs Director · appointed 2024
Left in the last 12 months
- Justin Alexander Brady Director · appointed 2025 · resigned 2025
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
- 03571737
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data