Facelift (GB) Limited
Company 02055293 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- David Cyril Shipman Director · appointed 2019
- David Anthony Mcnicholas Director · appointed 2019
- Paul Richard Roberts Director · appointed 2024
5.2y median 6.9y
average tenure
6.9y
longest tenure
Directors past 6 years
- David Cyril Shipman Director · appointed 2019
- David Anthony Mcnicholas Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- David Cyril Shipman Director · appointed 2019
- David Anthony Mcnicholas Director · appointed 2019
- Paul Richard Roberts Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 47Professional services 27Business services 6Construction 3Manufacturing 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- AFI Group Limited 3 shared directors
- Rapid Platforms Limited 3 shared directors
- A J Rentals Limited 3 shared directors
- Central Access Limited 3 shared directors
- Findmytraining.CO.UK Limited 3 shared directors
- North East Access Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02055293 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1986 |
| Address | AFI-UPLIFT,, POPE STREET, NORMANTON, WEST YORKSHIRE, WF6 2TA |
| Accounts next due | 27/09/2026 |
| Accounts last made up | 27/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gordon Leicester ceased 2019-08-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - AFI-Uplift Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Redwood Engineering Company LTD ceased 2016-10-07
75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2016-04-06
Officers (23)
- Paul Richard Roberts Secretary · appointed 2024
- Paul Richard Roberts Director · appointed 2024
- David Cyril Shipman Director · appointed 2019
- David Anthony Mcnicholas Director · appointed 2019
Show 19 former officers
- Richard Anthony Orme Director · appointed 2022 · resigned 2024
- Richard Anthony Orme Secretary · appointed 2022 · resigned 2024
- Steven James Woodhams Director · appointed 2019 · resigned 2022
- Michael John Holland Director · appointed 2017 · resigned 2017
- Michael Francis Edwards Director · appointed 2017 · resigned 2019
- Ian Richard Nicholson Secretary · appointed 2016 · resigned 2016
- Richard David Marchant Secretary · appointed 2013 · resigned 2016
- Paul Standing Director · appointed 2011 · resigned 2021
- Jane Andrea Lawrence Director · appointed 2011 · resigned 2015
- Frank Henry Page Secretary · appointed 2005 · resigned 2012
- Mark William Pugh Director · appointed 2005 · resigned 2007
- Richard David Marchant Director · appointed 2004 · resigned 2016
- Sharon Leicester Secretary · appointed 1999 · resigned 2005
- Thomas Crew Director · appointed 1996 · resigned 2005
- Shane Clarke Director · appointed 1995 · resigned 1996
- Leslie Alexander Director · appointed 1995 · resigned 2004
- Margrit Leicester Secretary · appointed 1992 · resigned 1999
- Gordon Leicester Director · resigned 2019
- Mahmood Karimjee Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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