Infuse Technology Limited
Company 07661373 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Infuse Security Limited 4 shared directors
- PKF Infuse Limited 4 shared directors
- PKF Smith Cooper Holdings Limited 3 shared directors
- PKF SC Advisory Limited 3 shared directors
- PKF Smith Cooper Systems Limited 3 shared directors
- PKF Smith Cooper Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07661373 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2011 |
| Address | C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Shh 101 Llp
ownership of shares 25-50% voting rights 25-50% - Smith Cooper Holdings Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Paul Howard Director · appointed 2015
- David Jonathan Nelson Director · appointed 2011
- Dean Anthony Nelson Director · appointed 2011
- James Oliver John Bagley Director · appointed 2011
Show 16 former officers
- Jackie Hendley Director · appointed 2013 · resigned 2016
- Stephen Roy Tysoe Director · appointed 2011 · resigned 2012
- Richard William Stanley Director · appointed 2011 · resigned 2016
- Jeremy Albert Cope Director · appointed 2011 · resigned 2016
- Janet Morgan Director · appointed 2011 · resigned 2016
- Robert George Hives Director · appointed 2011 · resigned 2015
- Andrew Michael Durbin Director · appointed 2011 · resigned 2014
- John Christopher Taylor Director · appointed 2011 · resigned 2015
- John Peter Farnsworth Director · appointed 2011 · resigned 2024
- Shamim Ahktar Director · appointed 2011 · resigned 2015
- Paul William Duffin Director · appointed 2011 · resigned 2017
- Bruce James Montgomery Director · appointed 2011 · resigned 2024
- Gregory John Whiting Director · appointed 2011 · resigned 2014
- Stuart Frederick Peck Director · appointed 2011 · resigned 2012
- Clare Louise Beachell Director · appointed 2011 · resigned 2014
- Andrew Richard Delve Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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