Lift Specialists Limited
Company 03814919 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- John Roy Day Director · appointed 2014
- David Sharp Director · appointed 2024
- Oliver Voutt Director · appointed 2020
- Felix Menino Alvares Director · appointed 2024
5.5y median 4y
average tenure
12y
longest tenure
Directors past 6 years
- John Roy Day Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Oliver Voutt Director · appointed 2020
Portfolio (3)
- John Roy Day Director · appointed 2014
- David Sharp Director · appointed 2024
- Felix Menino Alvares 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.
Construction 3Dormant 3Finance 2Manufacturing 2Professional services 1Property 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.
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
- Securi-Doors Services Limited 3 shared directors
- Herts Roller Shutters Limited 3 shared directors
Connected through a shared director
- C. O. B. Luton Limited 1 shared director
- Lift and Escalator Industry Association 1 shared director
- Hastings Gardens (Blunham) Managing Company Limited 1 shared director
- Nojyad Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03814919 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/1999 |
| Address | UNIT 14 ALPHA BUSINESS PARK, TRAVELLERS WAY, WELHAM GREEN, HERTFORDSHIRE, AL9 7NT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
33170 - Repair and maintenance of other transport equipment n.e.c.
Owned by (5) 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.
- John Roy Day
significant influence · notified 2016-04-06 - Oliver Voutt
significant influence · notified 2021-03-07 - Mark David Thomas Lander ceased 2023-02-22
significant influence · notified 2016-04-06 - Paul Robert Cooper ceased 2021-02-24
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Ian Anthony Stephens ceased 2020-09-01
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08205229
50-75% shares · notified 2016-04-06
Officers (10)
- David Sharp Director · appointed 2024
- Felix Menino Alvares Director · appointed 2024
- Oliver Voutt Director · appointed 2020
- John Roy Day Director · appointed 2014
Show 6 former officers
- Nicholas Adrian Morris Director · appointed 2024 · resigned 2025
- Ian Anthony Stephens Director · appointed 2009 · resigned 2020
- David Frederick Cunningham Director · appointed 2001 · resigned 2021
- Mark David Thomas Lander Director · appointed 2001 · resigned 2023
- Paul Robert Cooper Secretary · appointed 1999 · resigned 2021
- Denise Cooper Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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