Infotrack Group LTD
Company 08808712 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.
2 directors on the board
- Stephen Paul Wood Director · appointed 2020
- Scott Robbins Bozinis Director · appointed 2017
Directors past 6 years
- Stephen Paul Wood Director · appointed 2020
- Scott Robbins Bozinis Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Stephen Paul Wood Director · appointed 2020
- Scott Robbins Bozinis Director · appointed 2017
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
- Flint House Limited 2 shared directors
- Landscape Software Limited 2 shared directors
- Phoenix Searches Limited 2 shared directors
- Perfect Portal (UK) LTD 2 shared directors
- Southern Tech Invest LTD 2 shared directors
- Infotrack Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08808712 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2013 |
| Address | 10 JOHN STREET, LONDON, WC1N 2EB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Christian Mackie Beck
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Christian Mackie Beck ceased 2020-02-04
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Southern Tech Invest LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Infotrack Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - STL Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Jonathan Mark Buckle Secretary · appointed 2022
- Stephen Paul Wood Director · appointed 2020
- Scott Robbins Bozinis Director · appointed 2017
Show 4 former officers
- Hanna Margareeta Myllyoja Secretary · appointed 2022 · resigned 2022
- Lloyd Smith Secretary · appointed 2020 · resigned 2022
- David Lloyd Hill Director · appointed 2018 · resigned 2020
- Christian Mackie Beck Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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