Majorlift Holdings Limited
Company 04616837 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.
Sign in, freeBoard 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.
6 directors on the board
- William Henry Gardiner Director · appointed 2020
- Eliza Violet Daia Abel Smith Director · appointed 2009
- Deborah Mclean Director · appointed 2018
- Tristram James William Southgate Director · appointed 2018
- Lucy Marie Abel Smith Director · appointed 2003
- Simon Victor Bowcock Director · appointed 2022
Directors past 6 years
- Eliza Violet Daia Abel Smith Director · appointed 2009
- Deborah Mclean Director · appointed 2018
- Tristram James William Southgate Director · appointed 2018
- Lucy Marie Abel Smith Director · appointed 2003
First-time vs portfolio directors
Portfolio (6)
- William Henry Gardiner Director · appointed 2020
- Eliza Violet Daia Abel Smith Director · appointed 2009
- Deborah Mclean Director · appointed 2018
- Tristram James William Southgate Director · appointed 2018
- Lucy Marie Abel Smith Director · appointed 2003
- Simon Victor Bowcock Director · appointed 2022
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Majorlift Hydraulic Equipment Limited 6 shared directors
- Gloucestershire Engineering Training Limited 2 shared directors
Connected through a shared director
- South Cerney Sailing Club Limited 1 shared director
- Reality and Beyond Limited 1 shared director
- 3-9 East Hill Management CO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04616837 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2002 |
| Address | ARNOLDS FIELD ESTATE THE DOWNS, WICKWAR, WOTTON-UNDER-EDGE, GL12 8JD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Lucy Marie Abel Smith
25-50% shares, 25-50% voting · notified 2016-04-06 - David Francis Abel Smith ceased 2024-12-25
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Majorlift Hydraulic Equipment Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Officers (10)
- Simon Victor Bowcock Director · appointed 2022
- Deborah Mclean Secretary · appointed 2020
- William Henry Gardiner Director · appointed 2020
- Deborah Mclean Director · appointed 2018
- Tristram James William Southgate Director · appointed 2018
- Eliza Violet Daia Abel Smith Director · appointed 2009
- Lucy Marie Abel Smith Director · appointed 2003
Show 3 former officers
- David Francis Abel Smith Secretary · appointed 2003 · resigned 2024
- Bayshill Management Limited Corporate-director · appointed 2002 · resigned 2003
- Bayshill Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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