Infinium IT Limited
Company 04521964 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.
1 directors on the board
- Daniel John Massey Director · appointed 2015
Directors past 6 years
- Daniel John Massey Director · appointed 2015
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Badgers Rake Management Company (Ambleside) NO 2 Limited 1 shared director
- Gconnect Technology Limited 1 shared director
- Infinium (South West) Limited 1 shared director
- Cumulus Computing Limited 1 shared director
- Infinium Group Limited 1 shared director
- Affinity Network Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04521964 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2002 |
| Address | UNIT 4, BARTLE COURT BUSINESS VILLAGE ROSEMARY LANE, BARTLE, PRESTON, PR4 0HB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Peter Miles
significant influence · notified 2016-06-30 - confirmed: also a director of this company - Infinium Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clarity Wireless Limited
75-100% shares · notified 2016-04-06
Officers (11)
- Daniel John Massey Director · appointed 2015
- Peter Miles Secretary · appointed 2002
Show 9 former officers
- Hugh Gillen Director · appointed 2019 · resigned 2021
- Neil Stephenson Director · appointed 2018 · resigned 2021
- David Anthony Riches Director · appointed 2018 · resigned 2020
- Paul Crawford Director · appointed 2017 · resigned 2021
- Paul Billington Director · appointed 2015 · resigned 2016
- Ian David Gaskell Director · appointed 2012 · resigned 2023
- Karen Miles Director · appointed 2004 · resigned 2015
- Peter Thornhill Director · appointed 2003 · resigned 2004
- Loucas Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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