Infinity Developments Propco Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Infinity Developments Propco Ltd's network
3 people1 organisationExplore in 3Di3 listed on the board. 1 organisation shares a board member with this company.The large node is Infinity Developments Propco Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Joanne Hitchcock | Director | 2023 | 3y 8m |
| Paul Roberts | Director | 2021 | 4y 11m |
| Audrey Odell | Director | 2021 | 4y 11m |
Recent news and events
From the public record
- 20 September 2026Kerren Rushton Ratcliffe left as directorCompanies House officer data
- 29 June 2026Dr Cormac Patrick Murphy left as directorCompanies House officer data
- 28 October 2025Confirmation statement made up to this dateCompanies House company file
- 28 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Paul Roberts | Director | 22 November 2021 | 1 other current board |
| Audrey Odell | Director | 22 November 2021 | 1 other current board |
| Joanne Hitchcock | Director | 6 March 2023 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
5 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Kerren Rushton Ratcliffe | Director | 6 March 2023 | 20 September 2026 |
| Dr Cormac Patrick Murphy | Director | 22 November 2021 | 29 June 2026 |
| Matthew James Properties Ltd | Corporate director | 21 November 2021 | 19 April 2023 |
| William Sutherland | Director | 28 October 2020 | 13 January 2023 |
| Matthew James Sullivan | Director | 28 October 2020 | 30 October 2021 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Paul Roberts Director · appointed 2021
- Joanne Hitchcock Director · appointed 2023
- Audrey Odell Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Joanne Hitchcock Director · appointed 2023
Portfolio (2)
- Paul Roberts Director · appointed 2021
- Audrey Odell Director · appointed 2021
Left in the last 12 months
- Kerren Rushton Ratcliffe Director · appointed 2023 · resigned 2026
- Dr Cormac Patrick Murphy Director · appointed 2021 · resigned 2026
Where else this board sits
The 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.
Network
Network
iThe large node is Infinity Developments Propco Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
4 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 28 April 2025 | FRS102 | Not reported | Not reported | £4.28m | Not reported | £264.09k | 0.05 |
| 28 April 2024 | FRS102 | Not reported | Not reported | £4.63m | Not reported | £416.17k | 5 |
| 28 April 2023 | FRS102 | Not reported | Not reported | £4.56m | Not reported | £223.48k | 5 |
| 28 April 2022Long period: 18 months | FRS102 | Not reported | Not reported | -£110.33k | Not reported | £789.47k | 0 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 28 April 2025
- Next accounts due
- 28 January 2027 Not yet due
- Confirmation statement last made up to
- 28 October 2025
- Next confirmation statement due
- 11 November 2026 Date has passed, 4 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 12979664
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 28 October 2020
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
- Nature of business (SIC)
- 41100 Development of building projects
- Latest accounts
- 28 April 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 28 April 2025
- Next accounts due
- 28 January 2027 Not yet due
- Confirmation statement last made up to
- 28 October 2025
- Next confirmation statement due
- 11 November 2026 Date has passed, 4 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
544iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 544 companies, so it is likely an accountant, company formation agent or serviced office.
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- Maximizer Software Limited
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- European Textile Company Limited
- Hurlingham Business Park (Management) Limited
Showing 20 of 543 other companies. 544 of the 544 are active.Show moreShow fewerShow all 543 →
Same sector and place
107iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.107 other active companies have the same main business code (41100 Development of building projects) and a registered office in the SL9 postcode district.
- Mimms Consultancy Services Limited
- BJM Construction Ltd
- BCL Sheeprake Ltd
- Davnis Canary Wharf Ltd
- A.Morley Plastering Ltd
- Hamelins Properties Limited
Showing 6 of 107Show moreShow fewerShow all 107 →
Recent news and events
From the public record
- 20 September 2026Kerren Rushton Ratcliffe left as directorCompanies House officer data
- 29 June 2026Dr Cormac Patrick Murphy left as directorCompanies House officer data
- 28 October 2025Confirmation statement made up to this dateCompanies House company file
- 28 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr William SutherlandPerson · British |
| 28 October 2020 | 6 March 2023 |
| Mr Matthew James SullivanPerson · British |
| 28 October 2020 | 6 March 2023 |
0 current controllers and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.