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Company

Infinitum Technologies Limited

Infinitum Technologies Limited is an active UK company (number 04179979), incorporated 2001, with 1 current director, Julian John Foxon. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 13

  1. Kinerette Alice Gilabert 2025-2026 Director View profile
  2. Frank Gerhardt 2015-2017 Director View profile
  3. Svein Hedels 2014-2015 Director View profile
  4. Jon Sivert Nielsen 2014-2015 Director View profile
  5. Audun Roneid 2014-2015 Director View profile
  6. Kristin Stamnes Lysne 2013-2015 Director View profile
  7. Karl Henrik Lilleheier 2012-2013 Director View profile
  8. Frode Haugen 2011-2014 Director View profile
  9. Yann Tillette De Mautort 2010-2012 Director View profile
  10. Asgaut Moe 2008-2010 Director View profile
  11. Bjorn Ove Skjeie 2006-2011 Director View profile
  12. Fredd Causevic 2001-2006 Director View profile
  13. Stein Hedemark 2001-2007 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/03/2001

Ownership

Owned by (2) 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.

  • Frank Gerhardt ceased 2017-12-15
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Proteus Partnership Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-12-15

Group

  1. Infinitum Technologies Limited is controlled by Frank Gerhardt
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-15 · source: Companies House PSC register

Ultimately controlled by Frank Gerhardt.

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
£9,256
Total assets
£26,613
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity 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.

1 directors on the board

8.8y median 8.8y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Business services 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04179979
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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