Company · Tewkesbury
Infracare (South West) Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 32
- Sarah Ann Beaumont 2018-2024 View profile
- Darrell Boyd 2016-2018 View profile
- Richard Edward Lubbock Warner 2015-2017 View profile
- James Andrew John Hathaway 2014-2020 View profile
- Adrian John Lawton " "Wallace 2013-2016 View profile
- Clive Harry Pitt 2011-2013 View profile
- David John Morice Hartshorne 2010-2015 View profile
- Nafees Arif 2009-2011 View profile
- Stephen Gregory Minion 2008-2022 View profile
- Bruce Layland Walker 2008-2010 View profile
- Jonathan Holmes 2008-2013 View profile
- Eugene Martin Prinsloo 2008-2010 View profile
- Antony John Walters 2007-2009 View profile
- Martin Richard Ebsworth 2006-2009 View profile
- David Bernard Pokora 2006-2010 View profile
- John Hood 2006-2007 View profile
- David Parker 2006-2006 View profile
- Richard Taylor 2004-2007 View profile
- Mark James Savage 2004-2007 View profile
- James Stuart Thomson 2004-2008 View profile
- Richard Darch 2003-2022 View profile
- Nicholas Jeremy Wakefield 2003-2007 View profile
- Christopher Robert Crawford Pape 2003-2007 View profile
- David John Mace 2003-2007 View profile
- Julian Francis Squire 2003-2006 View profile
- Robert Paul Smaylen 2003-2006 View profile
- Bevan Ashford Nominees Limited 2002-2003 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 2016-2018 View profile
- Bevan Brittan Company Secretarial Services Limited 2002-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 10/12/2002
- Registered office
- Tewkesbury
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.
- 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
Group
- Infracare (South West) Limited
is controlled by Infracare Capital Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-12-10 · source: Companies House PSC register - Infracare Capital Limited
is controlled by Infracare Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Infracare Group Limited
is controlled by Ambrite Lift Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ambrite Lift Holdings Limited
is controlled by Hugh Luke Blaney
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hugh Luke Blaney.
49 other companies in this group
- Dudley Infracare Lift Holdings (1) Limited
- BBG Lift Accommodation Services Limited
- Infracare South East London Limited
- Infracare Bristol Limited
- Infracare Group Limited
- Oxford Infracare Developments Limited
- Infracare Partnering Limited
- Bristol Infracare Lift Limited
- Infracare North West London Limited
- BBG Lift Holdco (NO 2) Limited
- Bristol Infracare Lift Holdings (2) Limited
- Ndif Investments (NGA) Limited
- Rula Bula Limited
- Amber Lift (Sapphire) Investments Limited
- Infracare Capital Limited
- Walsall Holdco Limited
- BHH Lift Accommodation Services Limited
- BHH Holdco Limited
- Lift Healthcare Investments Limited
- Walsall Lift Accommodation Services Limited
- Bristol Infracare Developments (1) Limited
- BBG Lift Accommodation Services (NO 2) Limited
- Bristol Infracare Lift (3) Limited
- Dudley Infracare Developments Limited
- Infracare (Midlands) Limited
- Bristol Infracare Lift (1) Limited
- Infracare Dudley Limited
- Bristol Infracare Lift Holdings (1) Limited
- Nextgenaccess Holdco Limited
- Wolverhampton City and Walsall Holdco Limited
- Ndif Investments Limited
- Dudley Infracare Developments Holdings Limited
- Oxford Infracare Lift Holdings (1) Limited
- Oxford Infracare Lift (1) Limited
- Oxford Infracare Developments Holdings Limited
- Bristol Infracare Lift (2) Limited
- Bristol Infracare Lift Holdings (3) Limited
- Dudley Infracare Lift (1) Limited
- Infracare Wolverhampton and Walsall Limited
- Bristol Infracare Developments Holdings (1) Limited
- Bill (DRC) Limited
- Ambrite Lift Holdings Limited
- Infracare Oxford Limited
- Ahbb Lhil Holdings LTD
- Infracare London PS Limited
- BBG Holdco Limited
- Ndif Investments (ABC) Limited
- Oxford Infracare Lift Limited
- Dudley Infracare Lift 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.
Financials
- Net assets
- £1,200
- Total assets
- £1,200
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
3 directors on the board
- Affan Nasir Director · appointed 2024
- Allan Cameron Cook Director · appointed 2008
- Hugh Luke Blaney Director · appointed 2022
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
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
- 04613608
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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