Infinity Bidco Limited
Company 12926461 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
- Jamie Rahamim Director · appointed 2020
- Hugues Bernard Charles Lepic Director · appointed 2020
- Sargent, William, Sir Director · appointed 2020
- Stefan Sonnenfeld Director · appointed 2020
- Brian Cassidy Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Sargent, William, Sir Director · appointed 2020
Portfolio (4)
- Jamie Rahamim Director · appointed 2020
- Hugues Bernard Charles Lepic Director · appointed 2020
- Stefan Sonnenfeld Director · appointed 2020
- Brian Cassidy Director · appointed 2020
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.
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 Topco Limited 4 shared directors
- Infinity Newco Limited 2 shared directors
Connected through a shared director
- Courtauld Institute of ART 1 shared director
- Aleph Capital Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12926461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2020 |
| Address | 28 CHANCERY LANE, LONDON, WC2A 1LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Infinity Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-04
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- C3 UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-04 - Guidedraw Limited
75-100% shares · notified 2020-12-03 - Infinity Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-10
Officers (11)
- Jamie Rahamim Director · appointed 2020
- Hugues Bernard Charles Lepic Director · appointed 2020
- Sargent, William, Sir Director · appointed 2020
- Stefan Sonnenfeld Director · appointed 2020
- Brian Cassidy Director · appointed 2020
Show 6 former officers
- Ben Rhyne Director · appointed 2023 · resigned 2024
- Wu Shanqi Director · appointed 2020 · resigned 2022
- Kevin Rabitt Director · appointed 2020 · resigned 2022
- Chen Jiwu Director · appointed 2020 · resigned 2022
- Di Juanguang Director · appointed 2020 · resigned 2022
- Benjamin Elliot Freeman Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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