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Company · Leeds In Administration

Altegra Integrated Solutions Limited

Repair and maintenance of other transport equipment n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Altegra Integrated Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Richard John Foxley 2024-2025 Director View profile
  2. Mcmurray, Ian Robert, Mark 2022-2023 Director View profile
  3. Wayne Anthony Coward 2021-2024 Director View profile
  4. Michael Paul Davenport 2021-2021 Director View profile
  5. Mark Richard Burridge 2020-2023 Director View profile
  6. Steven Jon Petford 2018-2025 Director View profile
  7. Stephen Potter 2018-2020 Director View profile
  8. Ian John Roberts 2012-2019 Director View profile
  9. Paul Schock 2012-2018 Director View profile
  10. John Alexander Cowie 2006-2017 Director View profile
  11. Christopher Dunstan Exley 2003-2022 Director View profile
  12. Stephen John Pearce 2002-2008 Director View profile
  13. Kristian Leslie Charles Everett 1998-1999 Director View profile
  14. Kevin John Rendell 1993-1997 Director View profile
  15. Jane Gregory 2001-2018 Secretary View profile
  16. Andrew Douglas Whitehouse 1997-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Repair and maintenance of other transport equipment n.e.c.
Incorporated
15/09/1993
Registered office
Leeds
Previous names
Lift West Limited (until 16/09/2020)

Ownership

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.

Group

  1. Altegra Integrated Solutions Limited is controlled by Andrew Douglas Whitehouse
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-15, ceased 2018-01-24 · source: Companies House PSC register

Ultimately controlled by Andrew Douglas Whitehouse.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

4.9y median 4.8y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

1
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.

Professional services 4Finance 3Manufacturing 2Property 2Transport 2Business services 1Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02853765
Status
In Administration
Type
Private Limited Company
Accounts next due
30/09/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data