Barking & Havering Lift Company (NO.1) Limited
Company 04934604 Active
Connected board network
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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.
4
directors on the board
0.6y median 0.6y
average tenure
1.1y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
4
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.
Property 54Professional services 28Finance 21Business services 18Construction 11Health and social care 4Other services 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Barking Dagenham Havering Community Ventures Limited 4 shared directors
- Forest Vale Fundco Limited 4 shared directors
- North London Estate Partnerships Limited 4 shared directors
- Barking & Havering Lift (Midco) Limited 4 shared directors
- FMH Fundco Limited 4 shared directors
- Primaria (Barking & Havering) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04934604 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2003 |
| Address | 9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (1)
- Barking & Havering Lift (Midco) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (48)
- Jonathan Dominic Mcshane Director · appointed 2026
- Desmond Mark French Director · appointed 2026
- Andreas Parzych Director · appointed 2025
- Siobhan Mary Harper Director · appointed 2025
Show 44 former officers
- Michael Denny Director · appointed 2025 · resigned 2026
- Volker Ellenberg Director · appointed 2024 · resigned 2025
- Philippa Dawn Robinson Director · appointed 2021 · resigned 2024
- Georgi Shopov Director · appointed 2020 · resigned 2025
- Carolyn Louise Botfield Director · appointed 2019 · resigned 2023
- Alison Mcdonnell Director · appointed 2019 · resigned 2020
- Tom Dobrashian Director · appointed 2017 · resigned 2018
- Albert Hendrik Naafs Director · appointed 2015 · resigned 2018
- Nicola Ann Theron Director · appointed 2014 · resigned 2015
- Ian Tayler Director · appointed 2013 · resigned 2026
- Martin James Sheldon Director · appointed 2013 · resigned 2016
- Neil Terence Mcelduff Director · appointed 2013 · resigned 2015
- Frank Manfred Schramm Director · appointed 2012 · resigned 2024
- Elaine Ee Leng Siew Director · appointed 2012 · resigned 2014
- Arne Speer Director · appointed 2012 · resigned 2015
- David Martin Butcher Director · appointed 2012 · resigned 2013
- Charles Richard Hollwey Director · appointed 2012 · resigned 2022
- Terry Lee Huff Director · appointed 2011 · resigned 2012
- Francis Patrick O'Neill Director · appointed 2011 · resigned 2012
- Beif II Corporate Services Limited Corporate-director · appointed 2010 · resigned 2012
- Graham Michael Spence Director · appointed 2010 · resigned 2014
- Robert Sean Mcclatchey Director · appointed 2010 · resigned 2012
- Rebecca Mary Scott Director · appointed 2009 · resigned 2011
- Stephen Mark Langford Director · appointed 2008 · resigned 2011
- Simon Robert East Director · appointed 2008 · resigned 2011
- Alan Clarke Director · appointed 2008 · resigned 2009
- Philip Jonathan Harris Director · appointed 2008 · resigned 2008
- Mark Baxter Director · appointed 2007 · resigned 2012
- David James Lomas Director · appointed 2007 · resigned 2010
- Alan Philip Scott Director · appointed 2006 · resigned 2010
- James Boags Director · appointed 2005 · resigned 2010
- Robert Frank Dorey Director · appointed 2005 · resigned 2008
- Hilary Ayerst Director · appointed 2005 · resigned 2008
- Ralph William Mccormack Director · appointed 2005 · resigned 2009
- Richard Tom Cresswell Director · appointed 2004 · resigned 2010
- Alan Scott Director · appointed 2004 · resigned 2006
- Robin Smith Mackie Director · appointed 2004 · resigned 2008
- Michael Parr Director · appointed 2004 · resigned 2005
- Jane Gateley Director · appointed 2003 · resigned 2005
- Douglas Jack Knowles Director · appointed 2003 · resigned 2011
- Robert Sean Mcclatchley Director · appointed 2003 · resigned 2007
- Glenn James Richer Director · appointed 2003 · resigned 2004
- Maurice Charles Bourne Director · appointed 2003 · resigned 2012
- Robin Scowcroft Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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