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Infuse Technology Limited

Information technology consultancy activities · Derby

ActiveUnited KingdomIncorporated 2011Private 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 · 1 ceased
Shh 101 LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-01 · No cessation recorded

Source record 117206124
Show 1 ceased record
Smith Cooper Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-01

Source record 113329608

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
PH
Paul HowardCurrent director
Appointed 2015-05-01 · 11 yrs · Director
+2 others
DN
Dean NelsonCurrent director
Appointed 2011-12-01 · 14 yrs · Director
+11 others
DN
David NelsonCurrent director
Appointed 2011-12-01 · 14 yrs · Director
+20 others
JB
James BagleyCurrent director
Appointed 2011-12-01 · 14 yrs · Director
+22 others
Show 16 historical appointments
JH
Jackie HendleyResigned director
Resigned 2013-05-13 · 3 yrs · Director
BM
Bruce MontgomeryResigned director
Resigned 2011-12-01 · 12 yrs · Director
SA
Shamim AhktarResigned director
Resigned 2011-12-01 · 3 yrs · Director
CB
Clare BeachellResigned director
Resigned 2011-12-01 · 2 yrs · Director
ST
Stephen TysoeResigned director
Resigned 2011-12-01 · Director
RS
Richard StanleyResigned director
Resigned 2011-12-01 · 4 yrs · Director
SP
Stuart PeckResigned director
Resigned 2011-12-01 · 1 yr · Director
JC
Jeremy CopeResigned director
Resigned 2011-12-01 · 4 yrs · Director
AD
Andrew DurbinResigned director
Resigned 2011-12-01 · 2 yrs · Director
JM
Janet MorganResigned director
Resigned 2011-12-01 · 4 yrs · Director
JT
John TaylorResigned director
Resigned 2011-12-01 · 3 yrs · Director
GW
Gregory WhitingResigned director
Resigned 2011-12-01 · 2 yrs · Director
JF
John FarnsworthResigned director
Resigned 2011-12-01 · 12 yrs · Director
PD
Paul DuffinResigned director
Resigned 2011-12-01 · 5 yrs · Director
RH
Robert HivesResigned director
Resigned 2011-12-01 · 3 yrs · Director
AD
Andrew DelveResigned director
Resigned 2011-06-07 · 7 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active