Infinite Renewables Group Limited
Company 09646125 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.
5 directors on the board
- Andrew Rhys Crossman Director · appointed 2015
- Michael John Garrett Director · appointed 2021
- James John Bailey-House Director · appointed 2025
- Ka Wai Yu Director · appointed 2019
- Iestyn Rhys Morgan Director · appointed 2015
Directors past 6 years
- Andrew Rhys Crossman Director · appointed 2015
- Ka Wai Yu Director · appointed 2019
- Iestyn Rhys Morgan Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Andrew Rhys Crossman Director · appointed 2015
- Michael John Garrett Director · appointed 2021
- James John Bailey-House Director · appointed 2025
- Ka Wai Yu Director · appointed 2019
- Iestyn Rhys Morgan 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
- Alto Prodotto Wind Limited 4 shared directors
- Greenenerco Limited 4 shared directors
- Infinite Ventures (Redlands) Limited 4 shared directors
- Infinite Ventures (Nantycaws) LTD 4 shared directors
- Infinite Ventures (Crican) LTD 4 shared directors
- Infinite Ventures (Scoveston) LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 09646125 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2015 |
| Address | 1000B CENTRAL PARK, WESTERN AVENUE, BRIDGEND, CF31 3RT |
| Accounts next due | 26/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (5) 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.
- Iestyn Rhys Morgan ceased 2019-10-12
25-50% shares, 25-50% voting · notified 2017-06-18 - Andrew Rhys Crossman ceased 2019-10-12
25-50% shares, 25-50% voting · notified 2017-06-18 - Lyn Howell Casling ceased 2019-10-12
25-50% shares, 25-50% voting · notified 2018-08-31 - ACP Ordinary Shareco Limited
25-50% shares, 25-50% voting, appoints directors · notified 2019-10-12 - Infinite Renewables Holdings LTD
25-50% shares, 25-50% voting · notified 2026-02-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09883844
25-50% shares · notified 2016-04-06
Officers (9)
- James John Bailey-House Director · appointed 2025
- Michael John Garrett Director · appointed 2021
- Ka Wai Yu Director · appointed 2019
- Lyn Howell Casling Secretary · appointed 2019
- Andrew Rhys Crossman Director · appointed 2015
- Iestyn Rhys Morgan Director · appointed 2015
Show 3 former officers
- Ralph Francis Baxter Director · appointed 2020 · resigned 2023
- Leif Lennard Beckers Director · appointed 2019 · resigned 2021
- David Gudgin Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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