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Infineum International Limited

Infineum International Limited is an active UK company (number 03623664), incorporated 1998, with 6 current directors including Thierry Capelle and Carolyn Ryeczek. 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 International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Tanya Teresa Bryja 2024-2025 Director View profile
  2. Lin Chen 2021-2024 Director View profile
  3. Rahim Oberholtzer 2021-2024 Director View profile
  4. Edward James Thomas Humfrey 2020-2021 Director View profile
  5. Cheong Leong Seng 2017-2020 Director View profile
  6. Brian Paul Eggleston 2017-2021 Director View profile
  7. Karen Trimby Frankland 2017-2019 Director View profile
  8. Leonard Martin Fox 2017-2020 Director View profile
  9. Johann Maria Alexander Farina 2016-2025 Director View profile
  10. Oliver Fleming Capon 2016-2017 Director View profile
  11. Juhan Robberts 2014-2024 Director View profile
  12. Matthew Aguiar 2014-2017 Director View profile
  13. David Torres 2014-2016 Director View profile
  14. Olivier Thorel 2013-2017 Director View profile
  15. David Levy 2012-2017 Director View profile
  16. Christopher Jon Birdsall 2012-2014 Director View profile
  17. Brian Charles Davis 2011-2014 Director View profile
  18. Cynthia A Gaddis 2010-2016 Director View profile
  19. Lynne Marie Lachenmyer 2010-2014 Director View profile
  20. Habib Quazi 2009-2011 Director View profile
  21. Theodore Wojnar Jr 2008-2010 Director View profile
  22. Douglas Moray Alexander 2006-2010 Director View profile
  23. Sven Edward Royall 2006-2013 Director View profile
  24. James Curry Smith 2005-2006 Director View profile
  25. Sherman Glass 2005-2008 Director View profile
  26. Graham Robert Van'T Hoff 2005-2011 Director View profile
  27. John Walsh Lyon 2004-2009 Director View profile
  28. Johan Meindert Van Der Eijk 2003-2006 Director View profile
  29. Paul Arthur Hanson 2003-2012 Director View profile
  30. Evert Henkes 2002-2003 Director View profile
  31. Richard Victor Pisarczyk 2002-2005 Director View profile
  32. Frank Saverio Panebianco 2001-2004 Director View profile
  33. Rosemarie Mecca 2001-2005 Director View profile
  34. Jerry Lee Golden 2001-2001 Director View profile
  35. Michael Lawrence Mullins 2001-2002 Director View profile
  36. Shaun Malcolm Kennedy 2000-2000 Director View profile
  37. James Robert Lowe 1999-2002 Director View profile
  38. George Anthony Rizzo Jr 1999-2000 Director View profile
  39. Jean Francois Berthiaux 1999-2002 Director View profile
  40. Augustus Young Noojin Iii 1998-2000 Director View profile
  41. James Matheson Smith 1998-2003 Director View profile
  42. DH & B Managers Limited 1998-1998 Corporate-nominee-director View profile
  43. DH & B Directors Limited 1998-1998 Corporate-nominee-director View profile
  44. William Stewart Mccallum 1999-2012 Secretary View profile
  45. Martha Frances Sexton Keeth 1998-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/08/1998

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.

  • Shell PLC
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. 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.

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.

6 directors on the board

3.2y median 2.2y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
03623664
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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