Infuse Security Limited
Company 09317834 Active
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Infuse Technology Limited 4 shared directors
- PKF Infuse Limited 4 shared directors
- PKF Smith Cooper Holdings Limited 3 shared directors
- PKF SC Advisory Limited 3 shared directors
- PKF Smith Cooper Systems Limited 3 shared directors
- PKF Smith Cooper Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09317834 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2014 |
| Address | C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Infuse Technology Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr James Oliver John Bagley ceased 2017 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- David Jonathan Nelson Director · appointed 2017
- Paul Howard Director · appointed 2017
- Dean Anthony Nelson Director · appointed 2017
- James Oliver John Bagley Director · appointed 2014
Show 3 former officers
- Andrew Richard Delve Director · appointed 2017 · resigned 2018
- John Peter Farnsworth Director · appointed 2017 · resigned 2024
- Bruce James Montgomery Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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