Infracare (South West) Limited
Company 04613608 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.
3 directors on the board
- Affan Nasir Director · appointed 2024
- Allan Cameron Cook Director · appointed 2008
- Hugh Luke Blaney Director · appointed 2022
8.1y median 3.6y
average tenure
18.3y
longest tenure
Directors past 6 years
- Allan Cameron Cook Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Affan Nasir Director · appointed 2024
- Allan Cameron Cook Director · appointed 2008
- Hugh Luke Blaney Director · appointed 2022
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.
Business services 38Professional services 37Property 14Construction 13Finance 6Dormant 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
- Infracare (Midlands) Limited 2 shared directors
- Infracare Bristol Limited 2 shared directors
- Infracare Oxford Limited 2 shared directors
- Lift Healthcare Investments Limited 2 shared directors
Connected through a shared director
- East London Lift Investments Limited 1 shared director
- Lift Investors Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04613608 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2002 |
| Address | CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Infracare Capital Limited
25-50% shares, 25-50% voting · notified 2016-12-10 - Fulcrum Infrastructure Group Limited
25-50% shares, 25-50% voting · notified 2016-12-10
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Infracare Bristol Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04 - Infracare Oxford Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04
Officers (36)
- Andrew Philip Holland Secretary · appointed 2024
- Affan Nasir Director · appointed 2024
- Hugh Luke Blaney Director · appointed 2022
- Allan Cameron Cook Director · appointed 2008
Show 32 former officers
- Georgina Claire Brown Secretary · appointed 2021 · resigned 2024
- Andrew Philip Holland Secretary · appointed 2021 · resigned 2021
- Daniel Peter Bevan Secretary · appointed 2018 · resigned 2021
- Sarah Ann Beaumont Director · appointed 2018 · resigned 2024
- Darrell Boyd Director · appointed 2016 · resigned 2018
- Carolyn Jane Pollard Secretary · appointed 2016 · resigned 2018
- Richard Edward Lubbock Warner Director · appointed 2015 · resigned 2017
- James Andrew John Hathaway Director · appointed 2014 · resigned 2020
- Adrian John Lawton " "Wallace Director · appointed 2013 · resigned 2016
- Clive Harry Pitt Director · appointed 2011 · resigned 2013
- David John Morice Hartshorne Director · appointed 2010 · resigned 2015
- Nafees Arif Director · appointed 2009 · resigned 2011
- Stephen Gregory Minion Director · appointed 2008 · resigned 2022
- Bruce Layland Walker Director · appointed 2008 · resigned 2010
- Jonathan Holmes Director · appointed 2008 · resigned 2013
- Eugene Martin Prinsloo Director · appointed 2008 · resigned 2010
- Antony John Walters Director · appointed 2007 · resigned 2009
- Martin Richard Ebsworth Director · appointed 2006 · resigned 2009
- David Bernard Pokora Director · appointed 2006 · resigned 2010
- John Hood Director · appointed 2006 · resigned 2007
- David Parker Director · appointed 2006 · resigned 2006
- Richard Taylor Director · appointed 2004 · resigned 2007
- Mark James Savage Director · appointed 2004 · resigned 2007
- James Stuart Thomson Director · appointed 2004 · resigned 2008
- Richard Darch Director · appointed 2003 · resigned 2022
- Nicholas Jeremy Wakefield Director · appointed 2003 · resigned 2007
- Christopher Robert Crawford Pape Director · appointed 2003 · resigned 2007
- David John Mace Director · appointed 2003 · resigned 2007
- Julian Francis Squire Director · appointed 2003 · resigned 2006
- Robert Paul Smaylen Director · appointed 2003 · resigned 2006
- Bevan Ashford Nominees Limited Corporate-director · appointed 2002 · resigned 2003
- Bevan Brittan Company Secretarial Services Limited Corporate-secretary · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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