East London Lift Investments Limited
Company 04659483 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.
2 directors on the board
- Alan Campbell Ritchie Director · appointed 2019
- Allan Cameron Cook Director · appointed 2022
5.2y median 5.2y
average tenure
6.9y
longest tenure
Directors past 6 years
- Alan Campbell Ritchie Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Alan Campbell Ritchie Director · appointed 2019
- Allan Cameron Cook Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Hugh Luke Blaney Director · appointed 2022 · resigned 2025
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.
Property 37Business services 34Professional services 23Construction 20Finance 6Health and social care 6Other services 4Public administration 4
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
- Lift Healthcare Investments Limited 2 shared directors
Connected through a shared director
- Semperian (Fazakerley) Limited 1 shared director
- Fazakerley Prison Services Limited 1 shared director
- Withernsea Facilities Limited 1 shared director
- Community Health Facilities (Oxford) Limited 1 shared director
- Abergavenny Facilities Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04659483 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2003 |
| Address | CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Semperian Joint Ventures Limited
25-50% shares · notified 2017-05-12 - Lift Investors Limited
25-50% shares · notified 2017-05-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Infracare East London Limited
50-75% shares · notified 2017-01-22
Officers (30)
- Andrew Philip Holland Secretary · appointed 2024
- Allan Cameron Cook Director · appointed 2022
- Alan Campbell Ritchie Director · appointed 2019
Show 27 former officers
- Hugh Luke Blaney Director · appointed 2022 · resigned 2025
- Philippa Dawn Robinson Director · appointed 2022 · resigned 2022
- Georgina Claire Brown Secretary · appointed 2021 · resigned 2024
- Andrew Philip Holland Secretary · appointed 2021 · resigned 2021
- Stephen Gregory Minion Director · appointed 2020 · resigned 2022
- Daniel Peter Bevan Secretary · appointed 2018 · resigned 2021
- Phillip James Thorne Director · appointed 2017 · resigned 2019
- Carolyn Jane Pollard Secretary · appointed 2015 · resigned 2018
- Paul Edward Brand Director · appointed 2015 · resigned 2019
- James Andrew John Hathaway Director · appointed 2014 · resigned 2020
- Gareth Lawrence Chapman Director · appointed 2014 · resigned 2017
- Richard Darch Director · appointed 2013 · resigned 2014
- David Richard Jones Director · appointed 2013 · resigned 2014
- Judith Carlyon Phillips Secretary · appointed 2013 · resigned 2015
- David John Morice Hartshorne Director · appointed 2010 · resigned 2015
- Antony John Walters Director · appointed 2010 · resigned 2013
- Bruce Warren Dalgleish Director · appointed 2009 · resigned 2012
- Robert John Taylor Director · appointed 2008 · resigned 2014
- Bruce Layland Walker Director · appointed 2008 · resigned 2008
- Jonathan Holmes Director · appointed 2008 · resigned 2010
- Balasingham Ravi Kumar Director · appointed 2008 · resigned 2014
- Brian Mervyn Semple Director · appointed 2008 · resigned 2009
- Roger Andrew Davies Secretary · appointed 2004 · resigned 2013
- Andrew David Banks Director · appointed 2003 · resigned 2008
- Sandra Margaret Major Secretary · appointed 2003 · resigned 2004
- Christopher Elliott Director · appointed 2003 · resigned 2012
- Steven George Downs Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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