Infracare (Midlands) Limited
Company 04644802 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
7.6y median 3.6y
average tenure
18.4y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Property 29Business services 15Finance 11Professional services 11Construction 3Health and social care 2Public administration 2Dormant 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
- Infracare (South West) Limited 2 shared directors
- Lift Healthcare Investments Limited 2 shared directors
- Infracare Dudley Limited 2 shared directors
- ST Andrews Park Management Company Limited 1 shared director
- Equitix Healthcare (Lancaster) Limited 1 shared director
- East London Lift Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04644802 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2003 |
| 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
Ownership - persons with significant control (2)
- Infracare Capital Limited
ownership of shares 25-50% voting rights 25-50% - Equitix Infrastructure 3 Limited
ownership of shares 25-50% voting rights 25-50%
Officers (32)
- Walker, Christopher Edwin Director · appointed 2025
- Holland, Andrew Philip Secretary · appointed 2024
- Blaney, Hugh Luke Director · appointed 2022
- Cook, Allan Cameron Director · appointed 2008
- Brown, Georgina Claire Former Secretary · appointed 2021 · resigned 2024
- Holland, Andrew Philip Former Secretary · appointed 2021 · resigned 2021
- Bevan, Daniel Peter Former Secretary · appointed 2018 · resigned 2021
- Pollard, Carolyn Jane Former Secretary · appointed 2016 · resigned 2018
- Warner, Richard Edward Lubbock Former Director · appointed 2015 · resigned 2017
- Hathaway, James Andrew John Former Director · appointed 2014 · resigned 2020
- Carroll, Paul Bryan Former Director · appointed 2012 · resigned 2014
- Hartshorne, David John Morice Former Director · appointed 2010 · resigned 2015
- Minion, Stephen Gregory Former Director · appointed 2009 · resigned 2022
- Walker, Bruce Layland Former Director · appointed 2008 · resigned 2010
- Holmes, Jonathan Former Director · appointed 2008 · resigned 2013
- Dyer, Matthew Stephen Former Director · appointed 2008 · resigned 2010
- Walters, Antony John Former Director · appointed 2007 · resigned 2009
- Ebsworth, Martin Richard Former Director · appointed 2006 · resigned 2009
- Pokora, David Bernard Former Director · appointed 2006 · resigned 2010
- Hood, John Former Director · appointed 2006 · resigned 2007
- Parker, David Former Director · appointed 2006 · resigned 2006
- Dickson, Peter Alan Former Director · appointed 2005 · resigned 2005
- Savage, Mark James Former Director · appointed 2004 · resigned 2007
- Rawlings, Nigel Keith Former Director · appointed 2004 · resigned 2012
- Pape, Christopher Robert Crawford Former Director · appointed 2003 · resigned 2007
- Darch, Richard Former Director · appointed 2003 · resigned 2022
- Wakefield, Nicholas Jeremy Former Director · appointed 2003 · resigned 2007
- Smaylen, Robert Paul Former Director · appointed 2003 · resigned 2006
- Squire, Julian Francis Former Director · appointed 2003 · resigned 2006
- Mcpherson, Andrew Robert Former Director · appointed 2003 · resigned 2003
- Bevan Ashford Nominees Limited Former Corporate-director · appointed 2003 · resigned 2003
- Bevan Brittan Company Secretarial Services Limited Former Corporate-secretary · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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