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Companies/02951516

Infinity Education Ltd

Private Limited Company · Woodstock

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Infinity Technology Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-02 · No cessation recorded

Source record 233412979
Show 2 ceased records
GD
Mr Gordon Nicolas DerhamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-01-02

Source record 235610735
MD
Mary Frances DerhamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-01-02

Source record 235610740

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
GH
Graham HeeksCurrent director
Appointed 2025-03-13 · 1 yr · Director
+1 other
HI
Hirohisa IwasakiCurrent director
Appointed 2025-01-02 · 1 yr · Director
+14 others
SP
Stewart PriestleyCurrent director
Appointed 2011-05-23 · 15 yrs · Technical Director
+1 other
Show 17 historical appointments
FC
Francesca CurtisResigned director
Resigned 2020-06-12 · 4 yrs · Operations Director
KO
Kevin OsborneResigned director
Resigned 2019-05-01 · 1 yr · Sales Director
SC
Stuart CurtisResigned director
Resigned 2019-05-01 · 5 yrs · Managing Director
SH
Steven HawkinsResigned director
Resigned 2011-05-23 · 5 yrs · Sales Manager
GF
Graham FoxResigned director
Resigned 2007-04-02 · 1 yr · Sales
MG
Matthew GrimleyResigned director
Resigned 2003-06-12 · 2 yrs · Engineering Director
JW
James WhiteheadResigned director
Resigned 2002-11-05 · 13 yrs · Infrastructure Director
DM
David MageeResigned director
Resigned 2002-07-01 · Engineer
SS
Sarah ShepherdResigned director
Resigned 2002-07-01 · 4 yrs · Sales Director
DS
David SmithResigned director
Resigned 2002-07-01 · 2 yrs · Accountant
MD
Mary DerhamResigned directorResigned secretary
Resigned 2002-04-01 · 24 yrs · Director And Company Secretary
CorpThe Oxford Secretariat LimitedResigned secretary
Resigned 1994-07-22
CorpThe Oxford Law Publishing Company LimitedResigned director
Resigned 1994-07-22
SL
Steven LambourneResigned director
Resigned 1994-07-22 · 1 yr · Technical Director
AJ
Angela JonesResigned secretary
Resigned 1994-07-22 · 1 yr · Secretary
GD
Gordon DerhamResigned director
Resigned 1994-07-22 · 32 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active