Infinity Tracking Limited
Private Limited Company · Milton Keynes
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedSmedvig Capital LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-08-23 · No cessation recorded
Source record 114380150PW
Mr Paul Jay WalshIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 110744740RP
Mr Robert Ancil PierreIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 118128530People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 7 historicalMA
Mark Peter AdamsCurrent director
Appointed 2025-10-01 · 1 yr · Executive
JK
Joseph KnowlesCurrent director
Appointed 2022-06-23 · 4 yrs · None
RP
Robert PierreCurrent director
Appointed 2014-04-01 · 12 yrs · Company Director
Show 7 historical appointments
JH
John Clinton HewettResigned director
Resigned 2016-08-23 · 5 yrs · None
WN
Warren NewbertResigned secretary
Resigned 2016-02-22 · 9 yrs
WN
Warren NewbertResigned director
Resigned 2016-02-22 · 9 yrs · Finance Director
CL
Chris LeeResigned secretary
Resigned 2014-04-01 · 1 yr
CL
Christopher LeeResigned director
Resigned 2014-04-01 · 2 yrs · Company Director
RP
Robert PierreResigned director
Resigned 2010-03-16 · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active