Company
Modulift UK Limited
Modulift UK Limited is an active UK company (number 04601952), incorporated 2002, with 2 current directors, Thomas Peter Dietvorst and Paul James Smith. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- John Thurston Baker 2018-2023 View profile
- Sarah Louise Spivey 2010-2026 View profile
- Nicholas Stephen Latham 2002-2011 View profile
- Suzanne Jane Spencer 2002-2021 View profile
- Graham William Latham 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/11/2002
Ownership
Owned by (3) 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.
- Suzanne Jane Spencer ceased 2018-10-01
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Sarah Louise Spivey ceased 2018-10-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Modulift Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-01
Group
- Modulift UK Limited
is controlled by Suzanne Jane Spencer
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2018-10-01 · source: Companies House PSC register
Ultimately controlled by Suzanne Jane Spencer.
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
- £3,646,397
- Total assets
- £3,679,165
- Cash
- £4,985,201
- Employees
- 0.5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Thomas Peter Dietvorst Director · appointed 2026
- Paul James Smith Director · appointed 2018
Directors past 6 years
- Paul James Smith Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Thomas Peter Dietvorst Director · appointed 2026
- Paul James Smith Director · appointed 2018
Left in the last 12 months
- Sarah Louise Spivey Director · appointed 2010 · resigned 2026
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.
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
- 04601952
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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