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Company

Infinity Edinburgh Limited

Infinity Edinburgh Limited is an active UK company (number SC200297), incorporated 1999, with 2 current directors, Joshua Henderson and Anne Elizabeth Henderson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Infinity Edinburgh Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. David Henderson 1999-2014 Director View profile
  2. Stuart Ritchie Murray 1999-1999 Director View profile
  3. Daniel Lee Henderson 1999-2009 Secretary View profile
  4. Archibald Campbell & Harley 1999-2002 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/09/1999

Ownership

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.

  • Anne Elizabeth Henderson
    75-100% shares, 75-100% voting · notified 2016-09-27 - confirmed: also a director of this company

Group

  1. Infinity Edinburgh Limited is controlled by Anne Elizabeth Henderson
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-09-27 · source: Companies House PSC register

Ultimately controlled by Anne Elizabeth Henderson.

2 other companies in this group
  • SC560829 (no longer on the register)
  • SC847766 (no longer on the register)

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.

2 directors on the board

17y median 17y
average tenure
27y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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
SC200297
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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