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Who leads it
- Rachel Louise ClaydonDirector · since 2025
- Kevin Brian MitchellDirector · since 2023
- David John LaunderDirector · since 2023
- Peter George McdanielDirector · since 2023
- Susan GillmurrayDirector · since 2020
- Leigh WhybrowDirector · since 2020
- Annette Kither-WhybrowDirector · since 2020
- William John GillmurrayDirector · since 2003
Previous officers 5
- Massimo Farina 2023-2026 View profile
- Dean Tierney 2023-2025 View profile
- Paul Christopher Deverson 2012-2016 View profile
- Gary Alan Barham 2006-2010 View profile
- Susan Amber 2003-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contract · £256,328 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Lift Replacements
Supply and install of 2 passenger lifts to existing block of apartments
About
- Incorporated
- 18/06/2003
Ownership
Owned by (4) 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.
- William John Gillmurray
significant influence · notified 2016-04-06 - Annette Kither-Whybrow ceased 2022-04-02
25-50% shares, 25-50% voting · notified 2022-04-01 - Leigh Whybrow ceased 2022-08-09
25-50% shares, 25-50% voting · notified 2022-04-01 - Susan Gillmurray ceased 2022-04-02
25-50% shares, 25-50% voting · notified 2022-04-01
Group
- Aspect Lifts LTD
is controlled by William John Gillmurray
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by William John Gillmurray.
3 other companies in this group
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
- £2,864,390
- Total assets
- £2,939,123
- Cash
- £1,054,023
- Employees
- 21
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
8 directors on the board
- Kevin Brian Mitchell Director · appointed 2023
- Susan Gillmurray Director · appointed 2020
- Leigh Whybrow Director · appointed 2020
- William John Gillmurray Director · appointed 2003
- David John Launder Director · appointed 2023
- Annette Kither-Whybrow Director · appointed 2020
- Peter George Mcdaniel Director · appointed 2023
- Rachel Louise Claydon Director · appointed 2025
Directors past 6 years
- Susan Gillmurray Director · appointed 2020
- Leigh Whybrow Director · appointed 2020
- William John Gillmurray Director · appointed 2003
- Annette Kither-Whybrow Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- William John Gillmurray Director · appointed 2003
- Annette Kither-Whybrow Director · appointed 2020
- Peter George Mcdaniel Director · appointed 2023
Portfolio (5)
- Kevin Brian Mitchell Director · appointed 2023
- Susan Gillmurray Director · appointed 2020
- Leigh Whybrow Director · appointed 2020
- David John Launder Director · appointed 2023
- Rachel Louise Claydon Director · appointed 2025
Left in the last 12 months
- Massimo Farina Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04802563
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data