Infinity Tracking Limited
Company 07192131 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07192131 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2010 |
| Address | SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Paul Jay Walsh British
ownership of shares 25-50% voting rights 25-50% - Mr Robert Ancil Pierre British
ownership of shares 25-50% voting rights 25-50% - Smedvig Capital Limited
ownership of shares 25-50% voting rights 25-50% - ceased
- ceased
Officers (13)
- Adams, Mark Peter Director · appointed 2025
- Morley, Matthew David Director · appointed 2025
- Morley, Matthew David Secretary · appointed 2025
- Knowles, Joseph Director · appointed 2022
- Dawson, Stuart George Director · appointed 2019
- Lerner, Jonathan Andrew Director · appointed 2016
- Walsh, Paul Director · appointed 2010
- Pierre, Robert Ancil Director · appointed 2010
- Hewett, John Clinton Former Director · appointed 2016 · resigned 2022
- Newbert, Warren Karl Former Director · appointed 2016 · resigned 2025
- Newbert, Warren Former Secretary · appointed 2016 · resigned 2025
- LEE, Chris Former Secretary · appointed 2014 · resigned 2016
- LEE, Christopher James Former Director · appointed 2010 · resigned 2016
Directors and officers on the Companies House record, current and former.
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