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Company

Infonetica LTD

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

Network

The large node is Infonetica LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Rhian Griffith 2016-2019 Director View profile
  2. Victoria Kathleen Louise Good 2014-2016 Director View profile
  3. Oliver Liam O'Callaghan-Brown 2014-2016 Director View profile
  4. Dr Philip Joseph Brown 2010-2016 Director View profile
  5. Patricia Mary Brown 2010-2016 Director View profile
  6. Christopher Keane 2004-2010 Director View profile
  7. Duncan Brittan 2004-2006 Director View profile
  8. Nicholas Paul Merryfield 2002-2010 Director View profile
  9. Jon Thorne 2002-2010 Director View profile
  10. Jonathan Robert Bell 2002-2010 Director View profile
  11. Sophie Alison Rhian Griffith 2016-2019 Secretary View profile
  12. Patricia Mary Brown 2010-2016 Secretary View profile
  13. Gordon Daniel Pare 2004-2010 Secretary View profile
  14. Watchpoint LTD 2002-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

3 contracts · £239,591 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Infonetica renewal Buyer: UNIVERSITY OF SALFORD(THE) £239,591 2026-07-28 CPV 48000000 Source: Contracts Finder

    Research Ethics Compliance Management Software Export Controls Compliance Management Software for Research Procured via G Cloud 14.

  • Infonetica Research Software Renewal Buyer: University of Salford Value not published 2026-06-24 Source: Find a Tender

    Award Notice for the University's Infonetica Research Ethics Compliance Management software and Export Controls Compliance Management Software Research.

    Framework
  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

Incorporated
05/08/2002

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.

  • Rhian Griffith ceased 2019-08-30
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. Infonetica LTD is controlled by Rhian Griffith
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2019-08-30 · source: Companies House PSC register

Ultimately controlled by Rhian Griffith.

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
£4,758,659
Total assets
£4,822,508
Cash
£2,909,249
Employees
32
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,590,913

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

3 directors on the board

6.9y median 6.9y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 8Professional services 4Property 2Tech and media 2Business services 1Dormant 1Education 1Health and social care 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.

Sources

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

Record details
Company number
04503405
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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