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Company · Nottingham

Leicester Lift Company Limited

Leicester Lift Company Limited is an active UK company (number 04880183), incorporated 2003, with 5 current directors including James Thomas Lloyd and Daniel Marinus Maria Vermeer. Source: Companies House, updated 18th October 2026.

Activities of head offices

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is Leicester Lift Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 44

  1. Dr Jane Angela Fitch 2024-2024 Director View profile
  2. Mark William Grinonneau 2023-2024 Director View profile
  3. Dr Peter James Harding 2022-2025 Director View profile
  4. Balasingham Ravi Kumar 2022-2023 Director View profile
  5. Richard John Coates 2018-2021 Director View profile
  6. Kirsty O'Brien 2018-2021 Director View profile
  7. Dr Simon Francis Murphy 2017-2018 Director View profile
  8. Jennifer Louise Crouch 2016-2017 Director View profile
  9. Michael James Chambers 2015-2015 Director View profile
  10. Sarah Jayne Prema 2015-2025 Director View profile
  11. Ian James Greggor 2014-2015 Director View profile
  12. Richard Morris 2014-2015 Director View profile
  13. Simon John Barnes 2013-2014 Director View profile
  14. Dr Sarah Anne Raper 2013-2013 Director View profile
  15. John Edward Haan 2012-2016 Director View profile
  16. Rory William Christie 2011-2013 Director View profile
  17. Simon David Green 2011-2013 Director View profile
  18. David George Lane 2011-2011 Director View profile
  19. James Derek Wood 2010-2013 Director View profile
  20. Anne Fillis 2010-2010 Director View profile
  21. Bruce Balfour 2009-2009 Director View profile
  22. Toby Sanders 2008-2010 Director View profile
  23. Carole Ann Reed 2007-2011 Director View profile
  24. Susan Keren Bishop 2007-2013 Director View profile
  25. Oliver Richard Wallace Newbould 2006-2008 Director View profile
  26. Carl Harvey Dix 2006-2011 Director View profile
  27. John Charles Cassidy 2005-2009 Director View profile
  28. David John Morice Hartshorne 2005-2006 Director View profile
  29. Michael James Findlay 2005-2009 Director View profile
  30. Sean Latus 2005-2007 Director View profile
  31. Thomas John Evans 2005-2010 Director View profile
  32. William James Haughey 2005-2005 Director View profile
  33. Glenn James Richer 2005-2005 Director View profile
  34. Stephen Howard Woolfe 2005-2014 Director View profile
  35. Michael Gordon Heath 2004-2010 Director View profile
  36. David Philip Bacon 2004-2006 Director View profile
  37. Ian Joseph Wells 2004-2005 Director View profile
  38. Alan Arthur Prigmore 2004-2005 Director View profile
  39. Michael William Smith 2003-2006 Director View profile
  40. Rosie Ann Heron 2024-2025 Secretary View profile
  41. Michael George Duggan 2018-2024 Secretary View profile
  42. Mohammed Ahmed 2018-2018 Secretary View profile
  43. Clare Sheridan 2015-2018 Secretary View profile
  44. Maria Bernadette Lewis 2009-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices; Other business support service activities n.e.c.
Incorporated
28/08/2003
Registered office
Nottingham

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.

Group

  1. Leicester Lift Company Limited is controlled by Primary Plus (Holdings) Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Primary Plus (Holdings) Limited is controlled by Aghoco 1063 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Aghoco 1063 Limited is controlled by Equitix Healthcare 2 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Equitix Healthcare 2 Limited is controlled by Equitix Capital Eurobond 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Equitix Capital Eurobond 2 Limited is controlled by Equitix Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  7. Pace Bidco Limited is controlled by Pace Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pace Topco Limited.

757 other companies in this group

Showing the first 50.

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.

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.

5 directors on the board

2.3y median 1.3y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

1
left in the last 12 months

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.

Professional services 71Property 53Construction 49Business services 28Health and social care 10Finance 6Public administration 3Arts and leisure 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04880183
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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