INFINITE GLOBAL CONSULTING LTD

Company summary

Company number: 02962351
Status: ACTIVE
Incorporated / age: 25 August 199432 years
Registered office: 5th Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 17 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 03:05 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
5th Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
Nature of business
Public relations and communications activities
Previous company names
SPADA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PODDA, Isabel Mary Hartshorne ACTIVE	Secretary	01 Jun 2012				11, Dudley Road, Kingston Upon Thames, Surrey, KT1 2UN, United Kingdom
DIAFERIA, James Michael ACTIVE	Director	25 Mar 2015		United States	April 1972	5th Floor,, 20 Old Bailey, London, EC4M 7AN, United Kingdom
PODDA, Isabel Mary Hartshorne ACTIVE	Director	01 Jun 2012		United Kingdom	May 1973	5th Floor,, 20 Old Bailey, London, EC4M 7AN, United Kingdom
RUOFF, Steven ACTIVE	Director	04 Aug 2025		United States	April 1980	5th Floor,, 20 Old Bailey, London, EC4M 7AN, United Kingdom
VEAL, Richard ACTIVE	Director	04 Aug 2025		United States	October 1984	5th Floor,, 20 Old Bailey, London, EC4M 7AN, United Kingdom
ALDRIDGE, Russell Martin RESIGNED	Secretary	28 Oct 1996	28 May 1999			The Nook, Parkend, Lydney, Gloucestershire, GL15 4JD
BROOKE, Robert Gavin Ingham RESIGNED	Secretary	30 Apr 2000	17 Sep 2002			Kinecroft 14 Church Street, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4NJ
COX, Paul Robert RESIGNED	Secretary	25 Aug 1994	28 Oct 1996			March Cottage 63 West Hill, Aspley Guise, Milton Keynes, MK17 8DS
DI CARO, Angela RESIGNED	Secretary	01 Dec 2004	15 Mar 2011			14 Hardy Road, Wimbledon, London, SW19 1HY
HETHERINGTON, Philip Michael RESIGNED	Secretary	28 May 1999	15 May 2000			50 Hayes Road, Bromley, Kent, BR2 9AA
DIRECT CONTROL LIMITED RESIGNED	Secretary	17 Sep 2002	30 Nov 2004			3rd Floor, Marvic House, Bishops Road, London, SW6 7AD
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Aug 1994	25 Aug 1994			72 New Bond Street, London, W1S 1RR
ADDISON, Christopher Scott RESIGNED	Director	17 Oct 2017	04 Aug 2025	United Kingdom	July 1977	5th Floor,, 20 Old Bailey, London, EC4M 7AN, United Kingdom
ALDRIDGE, Russell Martin RESIGNED	Director	10 Feb 1997	28 May 1999	England	September 1957	The Nook, Parkend, Lydney, Gloucestershire, GL15 4JD
ARMSTRONG, John Herbert Arthur James RESIGNED	Director	07 Apr 2011	01 Apr 2014	United Kingdom	September 1946	Lion House, 72-75 Red Lion Street, London, WC1R 4NA
BRISTOW, Timothy Dominic Ian James RESIGNED	Director	15 May 2000	10 Mar 2004		July 1959	Hermeston Hall, Doncaster Road, Oldcotes, Worksop, Nottinghamshire, S81 8HS
BROOKE, Robert Gavin Ingham RESIGNED	Director	25 Aug 1994	14 Apr 2016	United Kingdom	February 1958	Kinecroft 14 Church Street, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4NJ
COX, Paul Robert RESIGNED	Director	25 Aug 1994	04 Oct 1995		April 1951	March Cottage 63 West Hill, Aspley Guise, Milton Keynes, MK17 8DS
HETHERINGTON, Philip Michael RESIGNED	Director	28 May 1999	15 May 2000		March 1944	50 Hayes Road, Bromley, Kent, BR2 9AA
JOHNSON, Robin RESIGNED	Director	12 Dec 2000	15 Jul 2002		November 1953	Axmas House, Lambs Green Road, Lambs Green, Rusper, RH12 4RG, West Sussex
MAWSON, Peter RESIGNED	Director	01 Jun 2012	03 Jun 2021	United Kingdom	March 1954	5 Chancery Lane, 5 Chancery Lane, London, WC2A 1LG, England
MCSHARRY, Ryan Peter RESIGNED	Director	17 Oct 2017	04 Aug 2025	England	October 1983	5 Chancery Lane, 5 Chancery Lane, London, WC2A 1LG, England
MORTIBOY KANE, Alexander Peter RESIGNED	Director	01 Nov 2003	30 Mar 2012	United Kingdom	February 1974	12 Gayford Road, London, W12 9BN
PANDE LAWS, Sholu RESIGNED	Director	10 Feb 1997	30 Aug 1997		June 1960	40b Gilbey Road, London, SW17 0QF
PATRON, Mark Andrew RESIGNED	Director	16 May 2002	07 Oct 2006	England	June 1958	4b Cleveland Gardens, Barnes, London, SW13 0AG
ROBINSON, Talia RESIGNED	Director	17 Oct 2017	01 Apr 2020	England	October 1981	5 Chancery Lane, 5 Chancery Lane, London, WC2A 1LG, England
WEBB, Cameron Trevor RESIGNED	Director	17 Oct 2017	15 Apr 2019	England	May 1970	5 Chancery Lane, 5 Chancery Lane, London, WC2A 1LG, England
BETH FARRER RESIGNED	Director	01 Oct 2009	12 Dec 2011			139, Shakspeare Walk, London, N16 8TB, United Kingdom
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	25 Aug 1994	25 Aug 1994			72 New Bond Street, London, W1S 1RR

PODDA, Isabel Mary Hartshorne ACTIVE
Role: Secretary
Appointed on: 01 Jun 2012
Address: 11, Dudley Road, Kingston Upon Thames, Surrey, KT1 2UN, United Kingdom

DIAFERIA, James Michael ACTIVE
Role: Director
Appointed on: 25 Mar 2015
Country of Residence: United States
Date of birth: April 1972
Address: 5th Floor,, 20 Old Bailey, London, EC4M 7AN, United Kingdom

PODDA, Isabel Mary Hartshorne ACTIVE
Role: Director
Appointed on: 01 Jun 2012
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 5th Floor,, 20 Old Bailey, London, EC4M 7AN, United Kingdom

RUOFF, Steven ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: United States
Date of birth: April 1980
Address: 5th Floor,, 20 Old Bailey, London, EC4M 7AN, United Kingdom

VEAL, Richard ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: United States
Date of birth: October 1984
Address: 5th Floor,, 20 Old Bailey, London, EC4M 7AN, United Kingdom

ALDRIDGE, Russell Martin RESIGNED
Role: Secretary
Appointed on: 28 Oct 1996
Resigned on: 28 May 1999
Address: The Nook, Parkend, Lydney, Gloucestershire, GL15 4JD

BROOKE, Robert Gavin Ingham RESIGNED
Role: Secretary
Appointed on: 30 Apr 2000
Resigned on: 17 Sep 2002
Address: Kinecroft 14 Church Street, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4NJ

COX, Paul Robert RESIGNED
Role: Secretary
Appointed on: 25 Aug 1994
Resigned on: 28 Oct 1996
Address: March Cottage 63 West Hill, Aspley Guise, Milton Keynes, MK17 8DS

DI CARO, Angela RESIGNED
Role: Secretary
Appointed on: 01 Dec 2004
Resigned on: 15 Mar 2011
Address: 14 Hardy Road, Wimbledon, London, SW19 1HY

HETHERINGTON, Philip Michael RESIGNED
Role: Secretary
Appointed on: 28 May 1999
Resigned on: 15 May 2000
Address: 50 Hayes Road, Bromley, Kent, BR2 9AA

DIRECT CONTROL LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Sep 2002
Resigned on: 30 Nov 2004
Address: 3rd Floor, Marvic House, Bishops Road, London, SW6 7AD

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Aug 1994
Resigned on: 25 Aug 1994
Address: 72 New Bond Street, London, W1S 1RR

ADDISON, Christopher Scott RESIGNED
Role: Director
Appointed on: 17 Oct 2017
Resigned on: 04 Aug 2025
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 5th Floor,, 20 Old Bailey, London, EC4M 7AN, United Kingdom

ALDRIDGE, Russell Martin RESIGNED
Role: Director
Appointed on: 10 Feb 1997
Resigned on: 28 May 1999
Country of Residence: England
Date of birth: September 1957
Address: The Nook, Parkend, Lydney, Gloucestershire, GL15 4JD

ARMSTRONG, John Herbert Arthur James RESIGNED
Role: Director
Appointed on: 07 Apr 2011
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Lion House, 72-75 Red Lion Street, London, WC1R 4NA

BRISTOW, Timothy Dominic Ian James RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 10 Mar 2004
Date of birth: July 1959
Address: Hermeston Hall, Doncaster Road, Oldcotes, Worksop, Nottinghamshire, S81 8HS

BROOKE, Robert Gavin Ingham RESIGNED
Role: Director
Appointed on: 25 Aug 1994
Resigned on: 14 Apr 2016
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Kinecroft 14 Church Street, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4NJ

COX, Paul Robert RESIGNED
Role: Director
Appointed on: 25 Aug 1994
Resigned on: 04 Oct 1995
Date of birth: April 1951
Address: March Cottage 63 West Hill, Aspley Guise, Milton Keynes, MK17 8DS

HETHERINGTON, Philip Michael RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 15 May 2000
Date of birth: March 1944
Address: 50 Hayes Road, Bromley, Kent, BR2 9AA

JOHNSON, Robin RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 15 Jul 2002
Date of birth: November 1953
Address: Axmas House, Lambs Green Road, Lambs Green, Rusper, RH12 4RG, West Sussex

MAWSON, Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 03 Jun 2021
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 5 Chancery Lane, 5 Chancery Lane, London, WC2A 1LG, England

MCSHARRY, Ryan Peter RESIGNED
Role: Director
Appointed on: 17 Oct 2017
Resigned on: 04 Aug 2025
Country of Residence: England
Date of birth: October 1983
Address: 5 Chancery Lane, 5 Chancery Lane, London, WC2A 1LG, England

MORTIBOY KANE, Alexander Peter RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 12 Gayford Road, London, W12 9BN

PANDE LAWS, Sholu RESIGNED
Role: Director
Appointed on: 10 Feb 1997
Resigned on: 30 Aug 1997
Date of birth: June 1960
Address: 40b Gilbey Road, London, SW17 0QF

PATRON, Mark Andrew RESIGNED
Role: Director
Appointed on: 16 May 2002
Resigned on: 07 Oct 2006
Country of Residence: England
Date of birth: June 1958
Address: 4b Cleveland Gardens, Barnes, London, SW13 0AG

ROBINSON, Talia RESIGNED
Role: Director
Appointed on: 17 Oct 2017
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: October 1981
Address: 5 Chancery Lane, 5 Chancery Lane, London, WC2A 1LG, England

WEBB, Cameron Trevor RESIGNED
Role: Director
Appointed on: 17 Oct 2017
Resigned on: 15 Apr 2019
Country of Residence: England
Date of birth: May 1970
Address: 5 Chancery Lane, 5 Chancery Lane, London, WC2A 1LG, England

BETH FARRER RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 12 Dec 2011
Address: 139, Shakspeare Walk, London, N16 8TB, United Kingdom

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Aug 1994
Resigned on: 25 Aug 1994
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

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