Infinium Group Limited
Company 09358961 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
- Daniel John Massey Director · appointed 2014
- Peter Miles Director · appointed 2015
Directors past 6 years
- Daniel John Massey Director · appointed 2014
- Peter Miles Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Daniel John Massey Director · appointed 2014
- Peter Miles Director · appointed 2015
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
- Gconnect Technology Limited 2 shared directors
- Infinium (South West) Limited 2 shared directors
- Cumulus Computing Limited 2 shared directors
- Infinium Topco Limited 2 shared directors
- Infinium Bidco Limited 2 shared directors
Connected through a shared director
- Badgers Rake Management Company (Ambleside) NO 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09358961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2014 |
| Address | UNIT 4, BARTLE COURT BUSINESS VILLAGE ROSEMARY LANE, BARTLE, PRESTON, PR4 0HB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Daniel John Massey ceased 2025-10-31
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Peter Miles ceased 2025-10-31
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - Infinium Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Infinium IT Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Cumulus Computing Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Infinium (South West) Limited
75-100% shares, 75-100% voting · notified 2017-11-30 - Affinity Network Solutions Limited
75-100% shares · notified 2020-04-01
Officers (7)
- Peter Miles Director · appointed 2015
- Daniel John Massey Director · appointed 2014
- Daniel Massey Secretary · appointed 2014
Show 4 former officers
- Neil Stephenson Director · appointed 2018 · resigned 2021
- Paul Crawford Director · appointed 2017 · resigned 2021
- Ian David Gaskell Director · appointed 2015 · resigned 2023
- Paul Billington Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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