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Company

Abbey Liftcare Limited

Abbey Liftcare Limited is an active UK company (number 02928817), incorporated 1994, with 2 current directors, W20S Directors Limited and Maxime Yao. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Abbey Liftcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Rajpal Singh 2024-2025 Director View profile
  2. Paul Tucknott 2023-2024 Director View profile
  3. Robert William Sadler 2023-2025 Director View profile
  4. Michael Fallis-Taylor 2020-2022 Director View profile
  5. Andrew Steven Bierer 2020-2024 Director View profile
  6. Rene Bisson 2018-2020 Director View profile
  7. Mark Richard Harding 2018-2022 Director View profile
  8. Sarah Jane Dixon 2016-2019 Director View profile
  9. Alberto Hernandez Garcia 2016-2018 Director View profile
  10. Michael Charles Sinclair 2016-2017 Director View profile
  11. Ian David Hickson 2000-2017 Director View profile
  12. Ernest Edward Lacey 1994-2000 Director View profile
  13. Frederick John Averill 1994-2000 Director View profile
  14. Adrian Carroll 2017-2018 Secretary View profile
  15. Caroline Emma Clarke Kirk 2016-2016 Secretary View profile
  16. Laura Jayne Wilcock 2016-2017 Secretary View profile
  17. Peter Andrew Gregory 2001-2016 Secretary View profile
  18. John Simon Keeble 2000-2001 Secretary View profile
  19. Anne Averill 1994-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £27,310 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Maintenance of Lifts Buyer: Medicines and Healthcare Products Regulatory Agency £27,310 2015-05-21 CPV 50750000 Source: Contracts Finder

    The National Institute of Biological Standards and Control (NIBSC) a centre of the Medicines and Healthcare Regulatory Agency, also referred to as the 'Employer', is looking to award a Service Contract for the maintenance of its Lifts which…

About

Incorporated
13/05/1994

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. Abbey Liftcare Limited is controlled by Line Investco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-30 · source: Companies House PSC register
  2. Line Investco Limited is controlled by W20S Directors Limited
    Evidence
    active significant influence · notified 2025-03-27 · source: Companies House PSC register
  3. W20S Directors Limited is controlled by Jamie Christopher Constable
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-03 · source: Companies House PSC register

Ultimately controlled by Jamie Christopher Constable.

356 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.

Financials

Net assets
£1
Total assets
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

7.9y median 7.9y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Manufacturing 2Construction 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02928817
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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