Infinitum Group LTD
Company 08070047 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.
4 directors on the board
- Damon Letzer Director · appointed 2012
- Agostino Di Falco Director · appointed 2015
- Nicholas Charles Bampton Director · appointed 2015
- Ross Belcher Director · appointed 2016
Directors past 6 years
- Damon Letzer Director · appointed 2012
- Agostino Di Falco Director · appointed 2015
- Nicholas Charles Bampton Director · appointed 2015
- Ross Belcher Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Damon Letzer Director · appointed 2012
- Agostino Di Falco Director · appointed 2015
- Nicholas Charles Bampton Director · appointed 2015
- Ross Belcher 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.
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.
Related organisations
- Coetus Limited 3 shared directors
- Infinitum Creator LTD 2 shared directors
Connected through a shared director
- Burwood Place (Hadley Wood) Management Company Limited 1 shared director
- Mean Broadcast Limited 1 shared director
- Infinitum Limited 1 shared director
- SKY High Venture Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08070047 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2012 |
| Address | 5 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Nicholas Charles Bampton ceased 2019-02-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Gillian Elizabeth Bampton ceased 2018-02-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Coetus Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-02-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Infinitum Limited
75-100% shares · notified 2016-04-06 - Infinitum Creator LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (7)
- Ross Belcher Director · appointed 2016
- Agostino Di Falco Director · appointed 2015
- Alexander Trager-Lewis Secretary · appointed 2015
- Nicholas Charles Bampton Director · appointed 2015
- Damon Letzer Director · appointed 2012
Show 2 former officers
- Gillian Elizabeth Bampton Director · appointed 2015 · resigned 2020
- Sufia Von Bismarck Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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