Company · Tewkesbury
Infracare East London Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 32
- Philippa Dawn Robinson 2022-2024 View profile
- Carolyn Louise Botfield 2019-2023 View profile
- Henry Black 2017-2019 View profile
- Tom Dobrashian 2017-2018 View profile
- William Edward Morris 2015-2016 View profile
- Nicola Ann Theron 2014-2015 View profile
- Dr Anthony Everington 2013-2015 View profile
- Neil Terence Mcelduff 2013-2015 View profile
- David Richard Jones 2012-2014 View profile
- Balasingham Ravi Kumar 2012-2014 View profile
- Paul Edward Brand 2011-2011 View profile
- Graham Michael Spence 2010-2014 View profile
- David John Morice Hartshorne 2009-2011 View profile
- Richard Edward Lubbock Warner 2008-2008 View profile
- Christopher Elliott 2007-2011 View profile
- Alison Gail Taylor 2007-2013 View profile
- David Martin Butcher 2007-2012 View profile
- Richard Tom Cresswell 2007-2010 View profile
- Dr Richard Keith Baldwin 2004-2007 View profile
- Stephen Melvyn Edward Jacobs 2003-2007 View profile
- Ian Booth 2003-2004 View profile
- David Francis Stout 2003-2003 View profile
- Robert John Taylor 2003-2012 View profile
- Hugh Luke Blaney 2003-2008 View profile
- Georgina Claire Brown 2021-2024 View profile
- Andrew Philip Holland 2021-2021 View profile
- Daniel Peter Bevan 2018-2021 View profile
- Carolyn Jane Pollard 2015-2018 View profile
- Judith Carlyon Phillips 2013-2015 View profile
- Roger Andrew Davies 2004-2013 View profile
- Sandra Margaret Major 2003-2004 View profile
- Steven George Downs 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 25/10/2002
- Registered office
- Tewkesbury
- Previous names
- East London Lift Company Limited (until 01/03/2018)
Ownership
Owned by (1) 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.
- East London Lift Investments Limited
50-75% shares · notified 2017-01-22
Group
- Infracare East London Limited
is controlled by East London Lift Investments Limited
Evidence
active 50-75% shares · notified 2017-01-22 · source: Companies House PSC register - East London Lift Investments Limited
is controlled by Semperian Joint Ventures Limited
Evidence
active 25-50% shares · notified 2017-05-12 · source: Companies House PSC register - Semperian Joint Ventures Limited
is controlled by Semperian Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Semperian Investments Limited
is controlled by Semperian PPP Investment Partners NO.2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Semperian PPP Investment Partners NO.2 Limited
is controlled by Semperian Infrastructure Portfolio Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Semperian Infrastructure Portfolio Limited
is controlled by Semperian Infrastructure Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Semperian Infrastructure Limited.
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- Falkirk Group Limited
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- Richmond Upon Thames Schools Services Limited
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- Semperian LP2 Limited
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- NEW Forest PPP Health Services Limited
- East London Lift Investments Limited
- Semperian Subholdings M40 Limited
- Eccles Special High Schools Company Limited
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- The Hospital Company (Dartford) Group Limited
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- GH North Northampton Limited
- IMC ST.David's LTD
- Semperian PPP Newco 1 Limited
- BWP Issuer PLC
- Brighton & Hove City Schools Services Limited
- Baglan Moor Healthcare PLC
- Semperian NO.21 Limited
- Class 06 Limited
- Black Country PPP Health Services Limited
- United Healthcare (Bromley) Services Limited
- Cruciform Services Limited
- Ellas NO3 Limited
- Mamg Asset Management (Holdings) Limited
- Gloucester Healthcare Partnership Limited
- Mamg Infrastructure Management Limited
- Semperian Smif Omega Limited
- Danetre PFI Holding Company Limited
- Liskeard PPP Health Services Limited
- Strategy 21 Limited
- Class 98 Limited
- Bexley PPP Health Services Limited
- Arteos GP Limited
- Mamg Asset Management Limited
- Semperian Health Limited
- Road Management Services (Darrington) Limited
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- Town Hospitals (Southern General) LTD
- Walkergate PFI Project Company Limited
- United Healthcare (Bromley) Limited
- SCM Manco 1 Limited
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
- Alan Campbell Ritchie Director · appointed 2019
- Siobhan Mary Harper Director · appointed 2025
- Dr Paul Martin Brickell Director · appointed 2003
10.3y median 6.9y
average tenure
22.9y
longest tenure
Directors past 6 years
- Alan Campbell Ritchie Director · appointed 2019
- Dr Paul Martin Brickell Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Alan Campbell Ritchie Director · appointed 2019
- Siobhan Mary Harper Director · appointed 2025
- Dr Paul Martin Brickell Director · appointed 2003
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.
Property 58Business services 37Professional services 29Construction 23Health and social care 8Finance 5Other services 4Public administration 4
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04573567
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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