Infotex UK Limited
Company 03589880 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Christopher Waite Director · appointed 2024
- Shaun Robert Bailey Director · appointed 2021
- Anthony James Shelton Agar Director · appointed 2008
8.2y median 4.6y
average tenure
18.1y
longest tenure
Directors past 6 years
- Anthony James Shelton Agar Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Christopher Waite Director · appointed 2024
- Shaun Robert Bailey Director · appointed 2021
- Anthony James Shelton Agar Director · appointed 2008
0
also govern a charity
0
left in the last 12 months
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.
Tech and media 6Finance 3Professional services 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tech Alliance Group Limited 2 shared directors
Connected through a shared director
- Middlemarch Films Limited 1 shared director
- Shelton Projects LTD 1 shared director
- Jacob Bailey Limited 1 shared director
- 032 Design Consultants Limited 1 shared director
- Clark ST. James Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03589880 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1998 |
| Address | 80 COMPAIR CRESCENT, IPSWICH, SUFFOLK, IP2 0EH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
62090 - Other information technology service activities
Owned by (5) 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.
- Anthony James Shelton Agar ceased 2019-06-25
appoints directors, significant influence · notified 2016-04-06 - Paul Thomas Mayne ceased 2019-01-25
significant influence · notified 2018-05-08 - David Michael Inman ceased 2019-04-30
significant influence · notified 2018-05-08 - confirmed: also a director of this company - Anthony James Shelton Agar ceased 2019-06-25
25-50% shares, 25-50% voting · notified 2019-01-25 - Tech Alliance Group Limited
75-100% shares · notified 2019-06-25
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Infotex.IO LTD
25-50% shares, 25-50% voting, appoints directors · notified 2020-10-08 - Clark ST. James Limited
25-50% shares · notified 2026-06-16
Officers (14)
- Christopher Waite Director · appointed 2024
- Shaun Robert Bailey Director · appointed 2021
- Anthony James Shelton Agar Director · appointed 2008
Show 11 former officers
- Richard Martin Hamilton Croft-Sharland Director · appointed 2021 · resigned 2024
- David Robert Dunhill Director · appointed 2019 · resigned 2020
- Jonathan Paul Hutton Director · appointed 2019 · resigned 2020
- Paul Thomas Mayne Director · appointed 2018 · resigned 2019
- David Michael Inman Director · appointed 2018 · resigned 2019
- Andrew Michael Lawrence Staff Director · appointed 2015 · resigned 2016
- Nafsika Whitworth Secretary · appointed 2008 · resigned 2009
- William David Stevens Director · appointed 1998 · resigned 2008
- Paul Charlton Willmott Secretary · appointed 1998 · resigned 2008
- Susan Tanya Cynthia Hart Director · appointed 1998 · resigned 1998
- Susan Patricia Dew Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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