Infinity Works Holdings Limited
Company 11878911 Liquidation
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.
3 directors on the board
- John Anthony Mclaughlin Director · appointed 2021
- Derek Boyd Simpson Director · appointed 2021
- Daniel Kenneth Burton Director · appointed 2021
5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- John Anthony Mclaughlin Director · appointed 2021
- Derek Boyd Simpson Director · appointed 2021
- Daniel Kenneth Burton Director · appointed 2021
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.
Professional services 34Tech and media 29Business services 4Finance 2Construction 1Education 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.
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
- Infinity Works Consulting Limited 3 shared directors
- Infinity Works Management Limited 3 shared directors
- Infinity Works Midco Limited 3 shared directors
- Context Information Security Limited 2 shared directors
Connected through a shared director
- Digital Unlimited Group LTD 1 shared director
- Walnut Unlimited LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11878911 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/03/2019 |
| Address | C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR, 20 ST. ANDREW STREET, LONDON, EC4A 3AG |
| Accounts next due | 31/05/2022 |
| Accounts last made up | 31/08/2020 |
Industry (SIC)
74990 - Non-trading company
Owned by (4) 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.
- Accenture (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-15 - Growth Capital Partners Nominees Limited ceased 2019-03-13
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-13 - Growth Capital Partners LLP ceased 2021-02-15
25-50% shares (firm), 25-50% voting (firm) · notified 2019-03-13 - GCP IV GP LLP ceased 2021-02-15
25-50% shares (firm), 25-50% voting (firm) · notified 2019-03-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Infinity Works Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-13
Officers (12)
- John Anthony Mclaughlin Director · appointed 2021
- Derek Boyd Simpson Director · appointed 2021
- Daniel Kenneth Burton Director · appointed 2021
Show 9 former officers
- Anthony Jan Rice Director · appointed 2021 · resigned 2022
- Sadie Jane Alton Director · appointed 2019 · resigned 2021
- Paul Driver Director · appointed 2019 · resigned 2021
- Richard James Shaw Director · appointed 2019 · resigned 2021
- Matthew John Gaffney Director · appointed 2019 · resigned 2021
- Daniel Mark Rathbone Director · appointed 2019 · resigned 2021
- Paul James Henshaw Director · appointed 2019 · resigned 2021
- Tom St John Harrison Walton Director · appointed 2019 · resigned 2021
- Alexander Steven Thomson Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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