Company · Harrogate
Infinity Markets Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Infinity Markets Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Business and domestic software development
- Incorporated
- 06/10/2025
- Registered office
- Harrogate
- Previous names
- Infinity Blue AI LTD (until 25/11/2025)
Ownership
Owned by (2) 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 Blue Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-01 - Infinity Blue Holdings Limited ceased 2025-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-06
Group
- Infinity Markets Limited
is controlled by Infinity Blue Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-01 · source: Companies House PSC register - Infinity Blue Group LTD
is controlled by Alan Newington Baker
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2023-05-19 · source: Companies House PSC register
Ultimately controlled by Alan Newington Baker.
4 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
- Alan Newington Baker Director · appointed 2025
- Maxwell Anderson Director · appointed 2025
- Andrew Peter Derek Donoghue Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Maxwell Anderson Director · appointed 2025
Portfolio (2)
- Alan Newington Baker Director · appointed 2025
- Andrew Peter Derek Donoghue Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16766393
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 06/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data