Company
Sprint Infinity Limited
Sprint Infinity Limited is an active UK company (number 04552667), incorporated 2002, with 2 current directors, Matthew John Harper-Ward and Daniel Ian Spencer. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Anthony David Richards 2003-2016 View profile
- Denise Elaine Herrington 2002-2003 View profile
- Christine Goodyear 2002-2003 View profile
- John Nicholas Goodyear 2003-2016 View profile
- Barlow Robbins Secretariat Limited 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/10/2002
Ownership
Owned by (4) 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.
- John Nicholas Goodyear ceased 2016-06-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Anthony David Richards ceased 2016-06-30
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Sprint Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-01 - Sprint Integration Limited ceased 2018-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Group
- Sprint Infinity Limited
is controlled by John Nicholas Goodyear
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-06-30 · source: Companies House PSC register
Ultimately controlled by John Nicholas Goodyear.
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
- £231,529
- Total assets
- £232,516
- Cash
- £154,717
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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
- Matthew John Harper-Ward Director · appointed 2016
- Daniel Ian Spencer Director · appointed 2016
Directors past 6 years
- Matthew John Harper-Ward Director · appointed 2016
- Daniel Ian Spencer Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Daniel Ian Spencer Director · appointed 2016
Portfolio (1)
- Matthew John Harper-Ward Director · appointed 2016
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
- 04552667
- 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