Infy Consulting Company Limited
Management consultancy activities other than financial management · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedInfosys Consulting Holding AgCorporate
Shares: over 75%, up to 100%
Notified 2026-07-23 · No cessation recorded
Source record 203744291Infosys Consulting Holding AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-07-23 · No cessation recorded
Source record 203744348People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 9 historicalPD
Paul George DillonCurrent director
Appointed 2025-06-23 · 1 yr · Managing Partner
Show 9 historical appointments
AD
Andrew DuncanResigned director
Resigned 2019-11-11 · 5 yrs · Managing Partner Infy Consulting Co. Ltd
ML
Mark LivingstonResigned director
Resigned 2019-06-06 · 2 yrs · Consultant
SK
Stephen KingstonResigned director
Resigned 2016-04-01 · 3 yrs · Management Consultant
JM
Jeremey MilwardResigned director
Resigned 2015-04-17 · 1 yr · Partner Mgmt Cons
RS
Rolf SchlaepferResigned director
Resigned 2009-10-21 · 4 yrs · Chief Operating Officer
HS
Harry SinghResigned secretary
Resigned 2009-10-21 · 5 yrs
AG
Andrew GibbsResigned director
Resigned 2008-04-01 · 1 yr · Partner
KV
Kirsten VaseyResigned secretary
Resigned 2007-02-07 · 2 yrs
RH
Ronald HafnerResigned director
Resigned 2007-02-07 · 8 yrs · Managing Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active