Company · Derby
Infuse Security Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Andrew Richard Delve 2017-2018 View profile
- John Peter Farnsworth 2017-2024 View profile
- Bruce James Montgomery 2017-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities
- Incorporated
- 19/11/2014
- Registered office
- Derby
- Previous names
- Infuse Technology Limited (until 30/08/2021)
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.
- James Oliver John Bagley ceased 2017-10-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Infuse Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-09
Group
- Infuse Security Limited
is controlled by James Oliver John Bagley
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-10-09 · source: Companies House PSC register
Ultimately controlled by James Oliver John Bagley.
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.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
4 directors on the board
- David Jonathan Nelson Director · appointed 2017
- Paul Howard Director · appointed 2017
- Dean Anthony Nelson Director · appointed 2017
- James Oliver John Bagley Director · appointed 2014
Directors past 6 years
- David Jonathan Nelson Director · appointed 2017
- Paul Howard Director · appointed 2017
- Dean Anthony Nelson Director · appointed 2017
- James Oliver John Bagley Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- David Jonathan Nelson Director · appointed 2017
- Paul Howard Director · appointed 2017
- Dean Anthony Nelson Director · appointed 2017
- James Oliver John Bagley Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09317834
- 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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