Infinity Automation Limited
Company SC359447 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
- Steven Kenny Director · appointed 2024
- Ian Murray Allan Director · appointed 2012
- David John Armour Director · appointed 2019
- Clive Elton Badman Director · appointed 2019
- David Wilson Tudor Director · appointed 2020
Directors past 6 years
- Ian Murray Allan Director · appointed 2012
- David John Armour Director · appointed 2019
- Clive Elton Badman Director · appointed 2019
- David Wilson Tudor Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Steven Kenny Director · appointed 2024
- Ian Murray Allan Director · appointed 2012
- David John Armour Director · appointed 2019
- Clive Elton Badman Director · appointed 2019
- David Wilson Tudor 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Digital Technologies Group Limited 5 shared directors
- DTG Tradeco Limited 5 shared directors
- DTG Investco Limited 5 shared directors
- Good Digital Practice LTD 2 shared directors
Connected through a shared director
- Anderson Stewart (Castings) Limited 1 shared director
- Booth Welsh Automation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC359447 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2009 |
| Address | SUITE 3, CENTURY COURT RIVERSIDE WAY, RIVERSIDE BUSINESS PARK, IRVINE, KA11 5DJ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Ian Kirk Allan ceased 2018-03-20
significant influence · notified 2017-04-16 - Digital Technologies Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-16
Officers (10)
- Steven Kenny Director · appointed 2024
- David Wilson Tudor Director · appointed 2020
- David John Armour Director · appointed 2019
- Clive Elton Badman Director · appointed 2019
- Ian Murray Allan Director · appointed 2012
Show 5 former officers
- Ian Houston Campbell Director · appointed 2020 · resigned 2024
- Martin James Welsh Director · appointed 2019 · resigned 2023
- Antoinette Allan Director · appointed 2018 · resigned 2019
- Martin James Miller Welsh Secretary · appointed 2009 · resigned 2014
- Ian Kirk Allan Director · appointed 2009 · resigned 2018
Directors and officers on the Companies House record, current and former.
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