Bristol Infracare Developments (1) Limited
Company 04956443 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bristol Infracare Lift (1) Limited 2 shared directors
- Bristol Infracare Lift Limited 2 shared directors
- Bristol Infracare Lift Holdings (1) Limited 2 shared directors
- Oxford Infracare Lift Limited 2 shared directors
- Oxford Infracare Developments Limited 2 shared directors
- Oxford Infracare Lift Holdings (1) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04956443 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2003 |
| Address | CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bristol Infracare Developments Holdings (1) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Akinola Olatunji Okanlawon Amusu Director · appointed 2025
- Andrew Philip Holland Secretary · appointed 2024
- Affan Nasir Director · appointed 2024
Show 27 former officers
- Georgina Claire Brown Secretary · appointed 2021 · resigned 2024
- Andrew Philip Holland Secretary · appointed 2021 · resigned 2021
- Daniel Peter Bevan Secretary · appointed 2018 · resigned 2021
- Sarah Ann Beaumont Director · appointed 2018 · resigned 2024
- Darrell Boyd Director · appointed 2016 · resigned 2018
- Balasingham Ravi Kumar Director · appointed 2016 · resigned 2021
- Carolyn Jane Pollard Secretary · appointed 2015 · resigned 2018
- Paul Edward Brand Director · appointed 2015 · resigned 2018
- Richard Edward Lubbock Warner Director · appointed 2015 · resigned 2017
- James Raymond Bawn Director · appointed 2013 · resigned 2015
- Judith Carlyon Phillips Secretary · appointed 2013 · resigned 2015
- Roger Andrew Davies Secretary · appointed 2012 · resigned 2013
- Adrian John Lawton " "Wallace Director · appointed 2012 · resigned 2016
- David John Morice Hartshorne Director · appointed 2011 · resigned 2015
- Richard Mark Ashcroft Director · appointed 2011 · resigned 2012
- Antek Stefan Lejk Director · appointed 2011 · resigned 2015
- Stephen Gregory Minion Director · appointed 2010 · resigned 2011
- Robert William Parker Director · appointed 2010 · resigned 2011
- Nafees Arif Director · appointed 2010 · resigned 2011
- Andrew Paul Bennett Director · appointed 2010 · resigned 2013
- David Bernard Pokora Director · appointed 2010 · resigned 2011
- Richard Darch Director · appointed 2004 · resigned 2022
- Nicholas Jeremy Wakefield Secretary · appointed 2004 · resigned 2004
- Timothy Francis Challis Director · appointed 2004 · resigned 2005
- Bevan Brittan Company Secretarial Services Limited Corporate-secretary · appointed 2004 · resigned 2005
- Bristol Infracare Lift Limited Corporate-director · appointed 2004 · resigned 2010
- Julian Francis Squire Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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