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Company · London Liquidation

Infinity Works Consulting Limited

Information technology consultancy activities

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

Network

The large node is Infinity Works Consulting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Anthony Jan Rice 2021-2022 Director View profile
  2. James Alastair O'Donovan 2020-2021 Director View profile
  3. James Morgan 2020-2021 Director View profile
  4. Sadie Jane Alton 2019-2021 Director View profile
  5. Matthew Lloyd Barrow 2015-2019 Director View profile
  6. Michael Anthony Bates 2015-2019 Director View profile
  7. Tom St John Harrison Walton 2014-2020 Director View profile
  8. Daniel Mark Rathbone 2014-2020 Director View profile
  9. Matthew John Gaffney 2014-2021 Director View profile
  10. Paul James Henshaw 2012-2021 Director View profile
  11. Clare Margaret Mackintosh 2019-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Digital Capability for Health Buyer: The Minister for the Cabinet Office acting through Crown Commercial Service Value not published Date not published CPV 72000000 Source: Find a Tender

    Crown Commercial Service (CCS) as the Authority put in place a Collaborative Agreement for use by NHS Digital and other public sector health and social care bodies for the provision of digital outcomes and supporting services. The scope of …

    Framework

About

What it does
Information technology consultancy activities
Incorporated
23/08/2012
Registered office
London
Previous names
Immedia Solutions LTD. (until 13/02/2015)

Ownership

Owned by (5) 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.

  • Daniel Mark Rathbone ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Tom St John Harrison Walton ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Michael Anthony Bates ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Matthew John Gaffney ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Infinity Works Management Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-03-22
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Infinity Works Consulting Limited is controlled by Daniel Mark Rathbone
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Daniel Mark Rathbone.

1 other company 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.

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.

3 directors on the board

5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 37Tech and media 26Business services 4Finance 2Construction 1Education 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08189469
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/05/2022
Edition
Register edition compiled 27th September 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