Infinitesima Limited
Company 04258410 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.
4 directors on the board
- Oreste Donzella Director · appointed 2025
- Peter Jenkins Director · appointed 2019
- Andrew James Dixon Director · appointed 2013
- Humphris, Andrew David Laver, Dr Director · appointed 2001
11.5y median 10.1y
average tenure
24.9y
longest tenure
Directors past 6 years
- Peter Jenkins Director · appointed 2019
- Andrew James Dixon Director · appointed 2013
- Humphris, Andrew David Laver, Dr Director · appointed 2001
First-time vs portfolio directors
First-time (2)
- Peter Jenkins Director · appointed 2019
- Humphris, Andrew David Laver, Dr Director · appointed 2001
Portfolio (2)
- Oreste Donzella Director · appointed 2025
- Andrew James Dixon Director · appointed 2013
0
also govern a charity
Left in the last 12 months
- Jiho Bang Director · appointed 2022 · resigned 2025
- Robin John Tombs Director · appointed 2013 · resigned 2025
- Nick Atherton Director · appointed 2022 · resigned 2025
- Raekyun Kim Director · appointed 2025 · resigned 2025
- Glyn Davies Director · appointed 2018 · resigned 2025
- Taemin Kim Director · appointed 2023 · 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.
Professional services 3Finance 2Arts and leisure 1Manufacturing 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Pennymead Sports Ground Limited 1 shared director
- ARC Intercapital Limited 1 shared director
- Aion Silicon Holdings Limited 1 shared director
- Hill of the Hermitage Limited 1 shared director
- Paragraf Limited 1 shared director
- Sonoma Partners LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04258410 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2001 |
| Address | 1 HITCHING COURT, BLACKLANDS WAY, ABINGDON, OX14 1RG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
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.
- Andrew James Dixon ceased 2023-09-21
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - confirmed: also a director of this company
Officers (31)
- Oreste Donzella Director · appointed 2025
- Peter Jenkins Director · appointed 2019
- Andrew James Dixon Director · appointed 2013
- Humphris, Andrew David Laver, Dr Director · appointed 2001
Show 27 former officers
- Raekyun Kim Director · appointed 2025 · resigned 2025
- Taemin Kim Director · appointed 2023 · resigned 2025
- Jiho Bang Director · appointed 2022 · resigned 2025
- Colin O'Brien Director · appointed 2022 · resigned 2023
- Nick Atherton Director · appointed 2022 · resigned 2025
- Goulden, Jennifer, Dr Director · appointed 2020 · resigned 2021
- David Christopher Ockwell Director · appointed 2019 · resigned 2022
- Graeme Lawrence Clark Director · appointed 2019 · resigned 2022
- Glyn Davies Director · appointed 2018 · resigned 2025
- Jason Hector Director · appointed 2016 · resigned 2019
- Bastard, David, Dr Director · appointed 2016 · resigned 2018
- Paul Graham May Director · appointed 2015 · resigned 2019
- Carol Ann Benzie Secretary · appointed 2014 · resigned 2019
- Ivan Cheng-Lung Shyr Director · appointed 2014 · resigned 2020
- Robin John Tombs Director · appointed 2013 · resigned 2025
- Richard Ian Gourlay Director · appointed 2009 · resigned 2014
- Jeffrey Lyons Director · appointed 2005 · resigned 2014
- Bradshaw, Neil, Dr Director · appointed 2004 · resigned 2016
- Atherton, Paul David, Dr Director · appointed 2004 · resigned 2022
- Kevin John Ellison Secretary · appointed 2003 · resigned 2014
- Mark Andrew Kingsley-Williams Director · appointed 2001 · resigned 2002
- Massimo Antognozzi Director · appointed 2001 · resigned 2002
- Hobbs, Jamie Kayne, Dr Director · appointed 2001 · resigned 2004
- Miles, Mervyn John, Professor Director · appointed 2001 · resigned 2013
- Terence James Mcmaster Secretary · appointed 2001 · resigned 2004
- Robin Mark Staunton Secretary · appointed 2001 · resigned 2001
- David Peter Pester Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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