Leicester Lift (Midco) Limited
Company 04985748 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Daniel Marinus Maria Vermeer Director · appointed 2025
- James Michael Weaver Director · appointed 2024
- Peter Burnett Director · appointed 2025
- James Thomas Lloyd Director · appointed 2025
- Simon Patrick Tipping Director · appointed 2018
Directors past 6 years
- Simon Patrick Tipping Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Daniel Marinus Maria Vermeer Director · appointed 2025
- James Michael Weaver Director · appointed 2024
- Peter Burnett Director · appointed 2025
- James Thomas Lloyd Director · appointed 2025
- Simon Patrick Tipping Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Harding, Peter James, Dr Director · appointed 2022 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Leicester Lift Company Limited 5 shared directors
- Leicester Lift Project Company (NO. 1) Limited 5 shared directors
- Leicester Lift Midco (NO.2) Limited 5 shared directors
- Leicester Lift Project Company (NO.2) Limited 5 shared directors
- GRT Nottingham Lift Company Limited 4 shared directors
- GRT Nottingham Lift Project Company (NO. 1) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 04985748 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2003 |
| Address | UNIT G1 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Leicester Lift Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Leicester Lift Project Company (NO. 1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (48)
- James Thomas Lloyd Director · appointed 2025
- Daniel Marinus Maria Vermeer Director · appointed 2025
- Peter Burnett Director · appointed 2025
- James Michael Weaver Director · appointed 2024
- Simon Patrick Tipping Director · appointed 2018
Show 43 former officers
- Rosie Ann Heron Secretary · appointed 2024 · resigned 2025
- Fitch, Jane Angela, Dr Director · appointed 2024 · resigned 2024
- Mark William Grinonneau Director · appointed 2023 · resigned 2024
- Harding, Peter James, Dr Director · appointed 2022 · resigned 2025
- Balasingham Ravi Kumar Director · appointed 2022 · resigned 2023
- Michael George Duggan Secretary · appointed 2018 · resigned 2024
- Richard John Coates Director · appointed 2018 · resigned 2021
- Kirsty O'Brien Director · appointed 2018 · resigned 2021
- Mohammed Ahmed Secretary · appointed 2018 · resigned 2018
- Murphy, Simon Francis, Dr Director · appointed 2017 · resigned 2018
- Jennifer Louise Crouch Director · appointed 2016 · resigned 2017
- Clare Sheridan Secretary · appointed 2015 · resigned 2018
- Sarah Jayne Prema Director · appointed 2015 · resigned 2025
- Ian James Greggor Director · appointed 2014 · resigned 2015
- Richard Morris Director · appointed 2014 · resigned 2015
- Simon John Barnes Director · appointed 2013 · resigned 2014
- Raper, Sarah Anne, Dr Director · appointed 2013 · resigned 2013
- John Edward Haan Director · appointed 2012 · resigned 2016
- Rory William Christie Director · appointed 2011 · resigned 2013
- Simon David Green Director · appointed 2011 · resigned 2013
- David George Lane Director · appointed 2011 · resigned 2011
- James Derek Wood Director · appointed 2010 · resigned 2013
- Anne Fillis Director · appointed 2010 · resigned 2010
- Bruce Balfour Director · appointed 2009 · resigned 2009
- Maria Bernadette Lewis Secretary · appointed 2009 · resigned 2011
- Toby Sanders Director · appointed 2008 · resigned 2010
- Carole Ann Reed Director · appointed 2007 · resigned 2011
- Susan Keren Bishop Director · appointed 2007 · resigned 2013
- Oliver Richard Wallace Newbould Director · appointed 2006 · resigned 2008
- Carl Harvey Dix Director · appointed 2006 · resigned 2011
- John Charles Cassidy Director · appointed 2005 · resigned 2009
- David John Morice Hartshorne Director · appointed 2005 · resigned 2006
- Michael James Findlay Director · appointed 2005 · resigned 2009
- Latus, Sean, Mr. Director · appointed 2005 · resigned 2007
- Thomas John Evans Director · appointed 2005 · resigned 2010
- William James Haughey Director · appointed 2005 · resigned 2005
- Glenn James Richer Director · appointed 2005 · resigned 2005
- Stephen Howard Woolfe Director · appointed 2005 · resigned 2014
- Michael Gordon Heath Director · appointed 2004 · resigned 2010
- David Philip Bacon Director · appointed 2004 · resigned 2006
- Ian Joseph Wells Director · appointed 2004 · resigned 2005
- Alan Arthur Prigmore Director · appointed 2004 · resigned 2005
- Michael William Smith Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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