Company
Infinite Financial Planning Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Ian Bushell 2019-2026 View profile
- Patrick James Glennon 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/06/2019
Ownership
Owned by (6) 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.
- Farzad Ferdowsian
25-50% shares, 25-50% voting · notified 2019-06-27 - Annabel Jacqueline Lumsden
significant influence · notified 2026-03-27 - Tarnia Lee Joan Elsworth
significant influence · notified 2026-03-27 - Patrick James Glennon ceased 2019-07-24
25-50% shares, 25-50% voting · notified 2019-06-27 - Ian Bushell ceased 2026-03-27
25-50% shares, 25-50% voting · notified 2019-06-27 - confirmed: also a director of this company - TP Financial Solutions Limited
50-75% shares, 50-75% voting, appoints directors · notified 2026-03-27
Group
- Infinite Financial Planning Limited
is controlled by Farzad Ferdowsian
Evidence
active 25-50% shares, 25-50% voting · notified 2019-06-27 · source: Companies House PSC register
Ultimately controlled by Farzad Ferdowsian.
2 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.
3 directors on the board
- Farzad Ferdowsian Director · appointed 2019
- Tarnia Lee Joan Elsworth Director · appointed 2019
- Annabel Jacqueline Lumsden Director · appointed 2019
Directors past 6 years
- Farzad Ferdowsian Director · appointed 2019
- Tarnia Lee Joan Elsworth Director · appointed 2019
- Annabel Jacqueline Lumsden Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Farzad Ferdowsian Director · appointed 2019
- Tarnia Lee Joan Elsworth Director · appointed 2019
- Annabel Jacqueline Lumsden Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Ian Bushell Director · appointed 2019 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12073525
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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