Infinitx Limited
Company 11551708 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.
6 directors on the board
- Veronika Oswaldova Director · appointed 2025
- Geoffrey Charles Towers Director · appointed 2026
- Paul Atkinson Director · appointed 2021
- Mike Mccudden Director · appointed 2020
- Craig Samuel Director · appointed 2024
- Andrew Chris Foster Director · appointed 2018
Directors past 6 years
- Andrew Chris Foster Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- Veronika Oswaldova Director · appointed 2025
- Geoffrey Charles Towers Director · appointed 2026
- Paul Atkinson Director · appointed 2021
- Mike Mccudden Director · appointed 2020
- Craig Samuel Director · appointed 2024
- Andrew Chris Foster Director · appointed 2018
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- J P Jenkins Limited 3 shared directors
- London Matched Markets Exchange Limited 2 shared directors
Connected through a shared director
- Personal Investment Management and Financial Advice Association 1 shared director
- Platform ONE Group Limited 1 shared director
- Second Market Limited 1 shared director
- Ofex Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11551708 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/2018 |
| Address | 101 WIGMORE STREET, 5TH FLOOR, LONDON, W1U 1QU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Andrew Chris Foster
25-50% shares, 25-50% voting, appoints directors · notified 2018-09-04
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- J P Jenkins Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-26 - Ofex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-27
Officers (10)
- Geoffrey Charles Towers Director · appointed 2026
- Veronika Oswaldova Director · appointed 2025
- Craig Samuel Director · appointed 2024
- Edwin Hamilton Secretary · appointed 2023
- Paul Atkinson Director · appointed 2021
- Mike Mccudden Director · appointed 2020
- Andrew Chris Foster Director · appointed 2018
Show 3 former officers
- Louise Emma Johnston Director · appointed 2021 · resigned 2024
- Stephen Garland Director · appointed 2021 · resigned 2025
- David Low Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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