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Company

Infinity Park Derby Management Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Infinity Park Derby Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. David John Ward 2016-2021 Director View profile
  2. Mathew Paul Nottingham 2016-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/12/2016

Ownership

Owned by (1) 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.

Group

  1. Infinity Park Derby Management Limited is controlled by Infinity Park Derby LLP
    Evidence
    active 75-100% voting, appoints directors · notified 2016-12-08 · source: Companies House PSC register
  2. Infinity Park Derby LLP is controlled by Cedar House (Infinity Park) Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  3. Cedar House (Infinity Park) Limited is controlled by Peveril Securities Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Peveril Securities Limited is controlled by John Nigel Kirkland
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-01-01 · source: Companies House PSC register

Ultimately controlled by John Nigel Kirkland.

19 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.

2 directors on the board

6.1y median 6.1y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Construction 17Business services 2Other services 2Professional services 2Property 1

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
10517004
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data