Company
Infinite Future Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Infinite Future Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Diana Pamela Nora Gillham 2006-2009 View profile
- Mervyn Henry Gillham 2002-2018 View profile
- Michael John O'Neill 2006-2014 View profile
- William Rodney English 2003-2006 View profile
- Robrt Charles Sheppard 2002-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/05/2002
Group
No further corporate or individual controller is recorded above Infinite Future Holdings Limited on the PSC register - it appears to be the top of its group.
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
- £3,183,659
- Total assets
- £3,484,229
- Cash
- £212,253
- Employees
- 38
- Turnover
- £8,640,102
- Profit/loss
- -£391,307
Filed as Group 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
- Victoria Ann Doritza Bernstein Director · appointed 2006
- Kevin Michael Mervyn Gillham Director · appointed 2002
Directors past 6 years
- Victoria Ann Doritza Bernstein Director · appointed 2006
- Kevin Michael Mervyn Gillham Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Victoria Ann Doritza Bernstein Director · appointed 2006
Portfolio (1)
- Kevin Michael Mervyn Gillham Director · appointed 2002
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04441155
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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