Infinity Works Consulting Limited
Company 08189469 Liquidation
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.
3 directors on the board
- John Anthony Mclaughlin Director · appointed 2021
- Derek Boyd Simpson Director · appointed 2021
- Daniel Kenneth Burton Director · appointed 2021
5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- John Anthony Mclaughlin Director · appointed 2021
- Derek Boyd Simpson Director · appointed 2021
- Daniel Kenneth Burton Director · appointed 2021
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.
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
- Infinity Works Management Limited 3 shared directors
- Infinity Works Holdings Limited 3 shared directors
- Infinity Works Midco Limited 3 shared directors
- Context Information Security Limited 2 shared directors
Connected through a shared director
- Digital Unlimited Group LTD 1 shared director
- Walnut Unlimited LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08189469 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 23/08/2012 |
| Address | C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR, 20 ST. ANDREW STREET, LONDON, EC4A 3AG |
| Accounts next due | 31/05/2022 |
| Accounts last made up | 31/08/2020 |
Industry (SIC)
62020 - Information technology consultancy activities
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.
Officers (14)
- John Anthony Mclaughlin Director · appointed 2021
- Derek Boyd Simpson Director · appointed 2021
- Daniel Kenneth Burton Director · appointed 2021
Show 11 former officers
- Anthony Jan Rice Director · appointed 2021 · resigned 2022
- James Alastair O'Donovan Director · appointed 2020 · resigned 2021
- James Morgan Director · appointed 2020 · resigned 2021
- Sadie Jane Alton Director · appointed 2019 · resigned 2021
- Clare Margaret Mackintosh Secretary · appointed 2019 · resigned 2021
- Matthew Lloyd Barrow Director · appointed 2015 · resigned 2019
- Michael Anthony Bates Director · appointed 2015 · resigned 2019
- Tom St John Harrison Walton Director · appointed 2014 · resigned 2020
- Daniel Mark Rathbone Director · appointed 2014 · resigned 2020
- Matthew John Gaffney Director · appointed 2014 · resigned 2021
- Paul James Henshaw Director · appointed 2012 · resigned 2021
Directors and officers on the Companies House record, current and former.
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