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Company · Tewkesbury

Infracare Wolverhampton and Walsall Limited

Other letting and operating of own or leased real estate

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

Network

The large node is Infracare Wolverhampton and Walsall Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Eugene Martin Prinsloo 2023-2025 Director View profile
  2. Matthew Graham Hartland 2018-2024 Director View profile
  3. Richard Darch 2017-2022 Director View profile
  4. William Edward Morris 2015-2016 Director View profile
  5. Richard Edward Lubbock Warner 2015-2017 Director View profile
  6. David John Morice Hartshorne 2013-2015 Director View profile
  7. Simon John Barnes 2013-2015 Director View profile
  8. Claire Louise Skidmore 2013-2017 Director View profile
  9. Balasingham Ravi Kumar 2012-2014 Director View profile
  10. David Richard Jones 2011-2014 Director View profile
  11. Claire Louise Norton 2011-2013 Director View profile
  12. Gregory Markham 2011-2012 Director View profile
  13. Julian Rainsford 2011-2013 Director View profile
  14. Dr Sarah Anne Raper 2010-2013 Director View profile
  15. Ian Booth 2009-2010 Director View profile
  16. Paul Spencer Green 2008-2011 Director View profile
  17. Dr Angus John Kennedy 2008-2010 Director View profile
  18. Emma Louise Pearson 2007-2011 Director View profile
  19. Dr Christopher Charles Renfrew 2007-2007 Director View profile
  20. Christopher Michael Fountain 2007-2007 Director View profile
  21. Neil Charles Nisbet 2005-2011 Director View profile
  22. James Neil Gilchrist Thomson 2005-2007 Director View profile
  23. Peter Charles Russell Latchford 2004-2012 Director View profile
  24. George Hart Tainsh 2004-2008 Director View profile
  25. George Francis Reynolds 2004-2005 Director View profile
  26. Glenn James Richer 2004-2004 Director View profile
  27. Robert John Taylor 2004-2008 Director View profile
  28. Michael Ferrand Adam 2004-2005 Director View profile
  29. Georgina Claire Brown 2021-2024 Secretary View profile
  30. Andrew Philip Holland 2021-2021 Secretary View profile
  31. Daniel Peter Bevan 2018-2021 Secretary View profile
  32. Carolyn Jane Pollard 2015-2018 Secretary View profile
  33. Judith Carlyon Phillips 2013-2015 Secretary View profile
  34. Roger Andrew Davies 2004-2013 Secretary View profile
  35. Sandra Margaret Major 2004-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
19/11/2003
Registered office
Tewkesbury
Previous names
Healthcare Improvement Partnership (Wolverhampton City and Walsall) Limited (until 01/03/2018)

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. Infracare Wolverhampton and Walsall Limited is controlled by Lift Healthcare Investments Limited
    Evidence
    active 50-75% shares · notified 2016-11-19 · source: Companies House PSC register
  2. Lift Healthcare Investments Limited is controlled by Ahbb Lhil Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-12 · source: Companies House PSC register
  3. Ahbb Lhil Holdings LTD is controlled by Ambrite Lift Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Ambrite Lift Holdings Limited is controlled by Hugh Luke Blaney
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hugh Luke Blaney.

49 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.

3 directors on the board

3.3y median 1.8y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 68Professional services 30Construction 27Business services 25Finance 7Health and social care 6Other services 4Public administration 4

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
04969456
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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