INFINITY EDUCATION LTD

Company summary

Company number: 02951516
Status: ACTIVE
Incorporated / age: 22 July 199432 years
Registered office: 3a Market Place, Woodstock, Oxfordshire, OX20 1SY, England
Accounts due: 30 September 2027
Confirmation statement due: 4 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 22:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3a Market Place, Woodstock, Oxfordshire, OX20 1SY, England
Nature of business
Information technology consultancy activities
Previous company names
COMPUTER SYSTEMS IN EDUCATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEEKS, Graham ACTIVE	Director	13 Mar 2025		England	December 1964	3a, Market Place, Woodstock, Oxfordshire, OX20 1SY, England
IWASAKI, Hirohisa ACTIVE	Director	02 Jan 2025		England	September 1971	3a, Market Place, Woodstock, Oxfordshire, OX20 1SY, England
PRIESTLEY, Stewart James ACTIVE	Director	23 May 2011		England	September 1976	3a, Market Place, Woodstock, Oxfordshire, OX20 1SY, England
DERHAM, Mary Frances RESIGNED	Secretary	13 Jul 1996	03 Sep 2026			3a, Market Place, Woodstock, Oxfordshire, OX20 1SY, England
JONES, Angela Rose Marie RESIGNED	Secretary	22 Jul 1994	13 Jul 1996			5 North Quay, Abingdon Marina, Abingdon, Oxfordshire, OX14 5RY
THE OXFORD SECRETARIAT LIMITED RESIGNED	Nominee Secretary	22 Jul 1994	22 Jul 1994			98 High Street, Thame, Oxfordshire, OX9 3EH
CURTIS, Francesca Mary RESIGNED	Director	12 Jun 2020	06 Dec 2024	England	July 1979	3a, Market Place, Woodstock, Oxfordshire, OX20 1SY, England
CURTIS, Stuart RESIGNED	Director	01 May 2019	17 Sep 2024	United Kingdom	May 1979	3a, Market Place, Woodstock, Oxfordshire, OX20 1SY, England
DERHAM, Gordon Nicolas RESIGNED	Director	22 Jul 1994	03 Sep 2026	United Kingdom	January 1949	3a, Market Place, Woodstock, Oxfordshire, OX20 1SY, England
DERHAM, Mary Frances RESIGNED	Director	01 Apr 2002	03 Sep 2026	United Kingdom	April 1949	3a, Market Place, Woodstock, Oxfordshire, OX20 1SY, England
FOX, Graham Lee RESIGNED	Director	02 Apr 2007	03 Oct 2008	United Kingdom	September 1975	5 Foxburrow Lane, Hailey, Oxfordshire, OX29 9UN
GRIMLEY, Matthew Robert RESIGNED	Director	12 Jun 2003	03 Oct 2005	England	December 1977	3 Vaughan Road, Stotfold, Hitchin, SG5 4EH
HAWKINS, Steven RESIGNED	Director	23 May 2011	10 Jun 2016	United Kingdom	December 1975	2 Bushey Close Cottages, Poffley End, Hailey, Witney, Oxon, OX29 9UW, United Kingdom
LAMBOURNE, Steven Keith RESIGNED	Director	22 Jul 1994	20 Mar 1996		November 1962	5 North Quay, Abingdon Marina, Abingdon, Oxfordshire, OX14 5RY
MAGEE, David Jeremy RESIGNED	Director	01 Jul 2002	23 Oct 2002		April 1973	17 Hurdeswell, Witney, Oxfordshire, OX29 8DQ
OSBORNE, Kevin John RESIGNED	Director	01 May 2019	14 Jan 2021	United Kingdom	May 1969	Goodman's Yard, New Yatt Road, North Leigh, Witney, Oxfordshire, OX29 6TN, United Kingdom
SHEPHERD, Sarah RESIGNED	Director	01 Jul 2002	20 Jul 2006		July 1972	24 Goss Avenue, Waddesdon, Aylesbury, Buckinghamshire, HP18 0LY
SMITH, David Paul RESIGNED	Director	01 Jul 2002	07 Jul 2004	England	April 1963	10 The Crescent, Carterton, Oxfordshire, OX18 3SJ
WHITEHEAD, James Stuart RESIGNED	Director	05 Nov 2002	30 Apr 2016	England	September 1976	Hawthornden, 26 Primrose Valley Road, Primrose Valley, Filey, North Yorkshire, YO14 9QR, England
THE OXFORD LAW PUBLISHING COMPANY LIMITED RESIGNED	Nominee Director	22 Jul 1994	22 Jul 1994			98 High Street, Thame, Oxfordshire, OX9 3EH

HEEKS, Graham ACTIVE
Role: Director
Appointed on: 13 Mar 2025
Country of Residence: England
Date of birth: December 1964
Address: 3a, Market Place, Woodstock, Oxfordshire, OX20 1SY, England

IWASAKI, Hirohisa ACTIVE
Role: Director
Appointed on: 02 Jan 2025
Country of Residence: England
Date of birth: September 1971
Address: 3a, Market Place, Woodstock, Oxfordshire, OX20 1SY, England

PRIESTLEY, Stewart James ACTIVE
Role: Director
Appointed on: 23 May 2011
Country of Residence: England
Date of birth: September 1976
Address: 3a, Market Place, Woodstock, Oxfordshire, OX20 1SY, England

DERHAM, Mary Frances RESIGNED
Role: Secretary
Appointed on: 13 Jul 1996
Resigned on: 03 Sep 2026
Address: 3a, Market Place, Woodstock, Oxfordshire, OX20 1SY, England

JONES, Angela Rose Marie RESIGNED
Role: Secretary
Appointed on: 22 Jul 1994
Resigned on: 13 Jul 1996
Address: 5 North Quay, Abingdon Marina, Abingdon, Oxfordshire, OX14 5RY

THE OXFORD SECRETARIAT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jul 1994
Resigned on: 22 Jul 1994
Address: 98 High Street, Thame, Oxfordshire, OX9 3EH

CURTIS, Francesca Mary RESIGNED
Role: Director
Appointed on: 12 Jun 2020
Resigned on: 06 Dec 2024
Country of Residence: England
Date of birth: July 1979
Address: 3a, Market Place, Woodstock, Oxfordshire, OX20 1SY, England

CURTIS, Stuart RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 17 Sep 2024
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 3a, Market Place, Woodstock, Oxfordshire, OX20 1SY, England

DERHAM, Gordon Nicolas RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 03 Sep 2026
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 3a, Market Place, Woodstock, Oxfordshire, OX20 1SY, England

DERHAM, Mary Frances RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 03 Sep 2026
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 3a, Market Place, Woodstock, Oxfordshire, OX20 1SY, England

FOX, Graham Lee RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 03 Oct 2008
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 5 Foxburrow Lane, Hailey, Oxfordshire, OX29 9UN

GRIMLEY, Matthew Robert RESIGNED
Role: Director
Appointed on: 12 Jun 2003
Resigned on: 03 Oct 2005
Country of Residence: England
Date of birth: December 1977
Address: 3 Vaughan Road, Stotfold, Hitchin, SG5 4EH

HAWKINS, Steven RESIGNED
Role: Director
Appointed on: 23 May 2011
Resigned on: 10 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 2 Bushey Close Cottages, Poffley End, Hailey, Witney, Oxon, OX29 9UW, United Kingdom

LAMBOURNE, Steven Keith RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 20 Mar 1996
Date of birth: November 1962
Address: 5 North Quay, Abingdon Marina, Abingdon, Oxfordshire, OX14 5RY

MAGEE, David Jeremy RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 23 Oct 2002
Date of birth: April 1973
Address: 17 Hurdeswell, Witney, Oxfordshire, OX29 8DQ

OSBORNE, Kevin John RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 14 Jan 2021
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Goodman's Yard, New Yatt Road, North Leigh, Witney, Oxfordshire, OX29 6TN, United Kingdom

SHEPHERD, Sarah RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 20 Jul 2006
Date of birth: July 1972
Address: 24 Goss Avenue, Waddesdon, Aylesbury, Buckinghamshire, HP18 0LY

SMITH, David Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 07 Jul 2004
Country of Residence: England
Date of birth: April 1963
Address: 10 The Crescent, Carterton, Oxfordshire, OX18 3SJ

WHITEHEAD, James Stuart RESIGNED
Role: Director
Appointed on: 05 Nov 2002
Resigned on: 30 Apr 2016
Country of Residence: England
Date of birth: September 1976
Address: Hawthornden, 26 Primrose Valley Road, Primrose Valley, Filey, North Yorkshire, YO14 9QR, England

THE OXFORD LAW PUBLISHING COMPANY LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Jul 1994
Resigned on: 22 Jul 1994
Address: 98 High Street, Thame, Oxfordshire, OX9 3EH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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