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Company

Barking & Havering Lift Company (NO.1) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Barking & Havering Lift Company (NO.1) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Michael Denny 2025-2026 Director View profile
  2. Volker Ellenberg 2024-2025 Director View profile
  3. Philippa Dawn Robinson 2021-2024 Director View profile
  4. Georgi Shopov 2020-2025 Director View profile
  5. Carolyn Louise Botfield 2019-2023 Director View profile
  6. Alison Mcdonnell 2019-2020 Director View profile
  7. Tom Dobrashian 2017-2018 Director View profile
  8. Albert Hendrik Naafs 2015-2018 Director View profile
  9. Nicola Ann Theron 2014-2015 Director View profile
  10. Ian Tayler 2013-2026 Director View profile
  11. Martin James Sheldon 2013-2016 Director View profile
  12. Neil Terence Mcelduff 2013-2015 Director View profile
  13. Frank Manfred Schramm 2012-2024 Director View profile
  14. Elaine Ee Leng Siew 2012-2014 Director View profile
  15. Arne Speer 2012-2015 Director View profile
  16. David Martin Butcher 2012-2013 Director View profile
  17. Charles Richard Hollwey 2012-2022 Director View profile
  18. Terry Lee Huff 2011-2012 Director View profile
  19. Francis Patrick O'Neill 2011-2012 Director View profile
  20. Beif II Corporate Services Limited 2010-2012 Corporate-director View profile
  21. Graham Michael Spence 2010-2014 Director View profile
  22. Robert Sean Mcclatchey 2010-2012 Director View profile
  23. Rebecca Mary Scott 2009-2011 Director View profile
  24. Stephen Mark Langford 2008-2011 Director View profile
  25. Simon Robert East 2008-2011 Director View profile
  26. Alan Clarke 2008-2009 Director View profile
  27. Philip Jonathan Harris 2008-2008 Director View profile
  28. Mark Baxter 2007-2012 Director View profile
  29. David James Lomas 2007-2010 Director View profile
  30. Alan Philip Scott 2006-2010 Director View profile
  31. James Boags 2005-2010 Director View profile
  32. Robert Frank Dorey 2005-2008 Director View profile
  33. Hilary Ayerst 2005-2008 Director View profile
  34. Ralph William Mccormack 2005-2009 Director View profile
  35. Richard Tom Cresswell 2004-2010 Director View profile
  36. Alan Scott 2004-2006 Director View profile
  37. Robin Smith Mackie 2004-2008 Director View profile
  38. Michael Parr 2004-2005 Director View profile
  39. Jane Gateley 2003-2005 Director View profile
  40. Douglas Jack Knowles 2003-2011 Director View profile
  41. Robert Sean Mcclatchley 2003-2007 Director View profile
  42. Glenn James Richer 2003-2004 Director View profile
  43. Maurice Charles Bourne 2003-2012 Director View profile
  44. Robin Scowcroft 2003-2006 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/10/2003

Ownership

Owned by (1) 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. Barking & Havering Lift Company (NO.1) Limited is controlled by Barking & Havering Lift (Midco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Barking & Havering Lift (Midco) Limited is controlled by Barking Dagenham Havering Community Ventures Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Barking Dagenham Havering Community Ventures Limited is controlled by Community Health Partnerships Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Community Health Partnerships Limited.

81 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.

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.

4 directors on the board

0.6y median 0.6y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (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.

Sources

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

Record details
Company number
04934604
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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