Company · Tring
Infinity Health Limited
Other software publishing
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Frederik Felix Bechman 2018-2024 View profile
- Dr Joanne Ruth Garland 2018-2020 View profile
- Dr Steven Hajioff 2015-2016 View profile
- Karen Clarke 2015-2018 View profile
- Martin Leslie Taylor 2014-2022 View profile
- Laurence Michael Wiseman 2014-2020 View profile
- Elliott Simon Francis Engers 2013-2024 View profile
- Dr Adam Benton 2013-2020 View profile
- Michael David Allen Benton 2013-2020 View profile
- Gavin Mark Kaye 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other software publishing
- Incorporated
- 20/11/2013
- Registered office
- Tring
- Previous names
- Infinity Health Technology Holdings Limited (until 25/04/2015)
Infinity Health Technologies Limited (until 24/03/2014)
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.
- Liaison VAT Consultancy Limited
75-100% shares · notified 2024-02-01
Group
- Infinity Health Limited
is controlled by Liaison VAT Consultancy Limited
Evidence
active 75-100% shares · notified 2024-02-01 · source: Companies House PSC register - Liaison VAT Consultancy Limited
is controlled by Bruce John Thew
Evidence
active significant influence · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Bruce John Thew.
10 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
- Total assets
- £145,053
- Cash
- £68,740
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- Ian Child Director · appointed 2024
- Andrew Armitage Director · appointed 2024
- Bruce John Thew Director · appointed 2020
Directors past 6 years
- Bruce John Thew Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Ian Child Director · appointed 2024
- Andrew Armitage Director · appointed 2024
- Bruce John Thew Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08783651
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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