Company · Newark
Infinitas Design LTD
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Graham Austen Levinsohn 2025-2026 View profile
- John Spencer Sheridan 2025-2026 View profile
- John Paul Edwards 2025-2026 View profile
- Lee John Bishop 2014-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 22/04/2014
- Registered office
- Newark
Ownership
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.
- Laura Julie Bishop ceased 2024-03-04
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Hillside-Infinitas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-04
Group
- Infinitas Design LTD
is controlled by Laura Julie Bishop
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2024-03-04 · source: Companies House PSC register
Ultimately controlled by Laura Julie Bishop.
2 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.
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
- Nicholas Ralph Leo Hawtrey Director · appointed 2026
- Laura Julie Bishop Director · appointed 2014
- Robert Stirling Director · appointed 2025
Directors past 6 years
- Laura Julie Bishop Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Nicholas Ralph Leo Hawtrey Director · appointed 2026
- Laura Julie Bishop Director · appointed 2014
- Robert Stirling Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Graham Austen Levinsohn Director · appointed 2025 · resigned 2026
- John Spencer Sheridan Director · appointed 2025 · resigned 2026
- John Paul Edwards Director · appointed 2025 · resigned 2026
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
- 09005025
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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