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Company

Infuse Technology Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Infuse Technology Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Jackie Hendley 2013-2016 Director View profile
  2. Stephen Roy Tysoe 2011-2012 Director View profile
  3. Richard William Stanley 2011-2016 Director View profile
  4. Jeremy Albert Cope 2011-2016 Director View profile
  5. Janet Morgan 2011-2016 Director View profile
  6. Robert George Hives 2011-2015 Director View profile
  7. Andrew Michael Durbin 2011-2014 Director View profile
  8. John Christopher Taylor 2011-2015 Director View profile
  9. John Peter Farnsworth 2011-2024 Director View profile
  10. Shamim Ahktar 2011-2015 Director View profile
  11. Paul William Duffin 2011-2017 Director View profile
  12. Bruce James Montgomery 2011-2024 Director View profile
  13. Gregory John Whiting 2011-2014 Director View profile
  14. Stuart Frederick Peck 2011-2012 Director View profile
  15. Clare Louise Beachell 2011-2014 Director View profile
  16. Andrew Richard Delve 2011-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/06/2011

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.

  • SHH 101 LLP
    25-50% shares, 25-50% voting · notified 2018-10-01

Group

  1. Infuse Technology Limited is controlled by SHH 101 LLP
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-10-01 · source: Companies House PSC register

Ultimately controlled by SHH 101 LLP.

8 other companies 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
£342,554
Total assets
£348,722
Cash
£561,237
Employees
0.23
Turnover
Not reported (small or micro-entity accounts)

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.

4 directors on the board

13.8y median 14.6y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 14Property 8Tech and media 8Dormant 5Business services 4Arts and leisure 1Other services 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
07661373
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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