Company · Tewkesbury
East London Lift Investments Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Hugh Luke Blaney 2022-2025 View profile
- Philippa Dawn Robinson 2022-2022 View profile
- Stephen Gregory Minion 2020-2022 View profile
- Phillip James Thorne 2017-2019 View profile
- Paul Edward Brand 2015-2019 View profile
- James Andrew John Hathaway 2014-2020 View profile
- Gareth Lawrence Chapman 2014-2017 View profile
- Richard Darch 2013-2014 View profile
- David Richard Jones 2013-2014 View profile
- David John Morice Hartshorne 2010-2015 View profile
- Antony John Walters 2010-2013 View profile
- Bruce Warren Dalgleish 2009-2012 View profile
- Robert John Taylor 2008-2014 View profile
- Bruce Layland Walker 2008-2008 View profile
- Jonathan Holmes 2008-2010 View profile
- Balasingham Ravi Kumar 2008-2014 View profile
- Brian Mervyn Semple 2008-2009 View profile
- Andrew David Banks 2003-2008 View profile
- Christopher Elliott 2003-2012 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 2015-2018 View profile
- Judith Carlyon Phillips 2013-2015 View profile
- Roger Andrew Davies 2004-2013 View profile
- Sandra Margaret Major 2003-2004 View profile
- Steven George Downs 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 07/02/2003
- 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.
- Semperian Joint Ventures Limited
25-50% shares · notified 2017-05-12 - Lift Investors Limited
25-50% shares · notified 2017-05-12
Group
- East London Lift Investments Limited
is controlled by Semperian Joint Ventures Limited
Evidence
active 25-50% shares · notified 2017-05-12 · source: Companies House PSC register - Semperian Joint Ventures Limited
is controlled by Semperian Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Semperian Investments Limited
is controlled by Semperian PPP Investment Partners NO.2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Semperian PPP Investment Partners NO.2 Limited
is controlled by Semperian Infrastructure Portfolio Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Semperian Infrastructure Portfolio Limited
is controlled by Semperian Infrastructure Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Semperian Infrastructure Limited.
235 other companies in this group
- Hertford PPP Health Services Limited
- Priorgate Holdings Limited
- Semperian Partnerships Limited
- Falkirk Group Limited
- Agecroft Properties (NO.2) Limited
- Infracare East London Limited
- Richmond Upon Thames Schools Services Limited
- GH Clayhill Limited
- Haringey Schools Services Limited
- LBS (Fire Services) Limited
- Consort Healthcare (Fife) Intermediate Limited
- Semperian LP2 Limited
- Semperian (Wolverhampton) Limited
- Town Hospitals (North Staffordshire) Holdings Limited
- NEW Forest PPP Health Services Limited
- Semperian Subholdings M40 Limited
- Eccles Special High Schools Company Limited
- Semperian Technical Management Limited
- The Hospital Company (Dartford) Group Limited
- Semperian Group Secretariat Services Limited
- GH North Northampton Limited
- IMC ST.David's LTD
- Semperian PPP Newco 1 Limited
- BWP Issuer PLC
- Brighton & Hove City Schools Services Limited
- Baglan Moor Healthcare PLC
- Semperian NO.21 Limited
- Class 06 Limited
- Black Country PPP Health Services Limited
- United Healthcare (Bromley) Services Limited
- Cruciform Services Limited
- Ellas NO3 Limited
- Mamg Asset Management (Holdings) Limited
- Gloucester Healthcare Partnership Limited
- Mamg Infrastructure Management Limited
- Semperian Smif Omega Limited
- Danetre PFI Holding Company Limited
- Liskeard PPP Health Services Limited
- Strategy 21 Limited
- Class 98 Limited
- Bexley PPP Health Services Limited
- Arteos GP Limited
- Mamg Asset Management Limited
- Semperian Health Limited
- Road Management Services (Darrington) Limited
- Inspired Education (East Dunbartonshire) Limited
- Town Hospitals (Southern General) LTD
- Walkergate PFI Project Company Limited
- United Healthcare (Bromley) Limited
- SCM Manco 1 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
- £129,262
- Total assets
- £129,262
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Alan Campbell Ritchie Director · appointed 2019
- Allan Cameron Cook Director · appointed 2022
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
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.
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
- 04659483
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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