Southern Derbyshire Lift (Midco) Limited
Company 04993390 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.
5
directors on the board
2.9y median 0.9y
average tenure
9.5y
longest tenure
1
directors past 6 years
0 vs 5 portfolio
first-time directors
1
also govern a charity
2
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.
Professional services 76Construction 56Property 56Business services 34Health and social care 10Finance 7Public administration 6Arts and leisure 2
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.
- GRT Nottingham Lift Company Limited 5 shared directors
- GRT Nottingham Lift Project Company (NO. 1) Limited 5 shared directors
- Southern Derbyshire Lift Company Limited 5 shared directors
- Southern Derbyshire Lift Project Company (NO. 1) Limited 5 shared directors
- GRT Nottingham Lift Project Company (NO.2) Limited 5 shared directors
- GRT Nottingham Lift Midco (NO.2) Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04993390 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2003 |
| 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)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Southern Derbyshire Lift Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- James Thomas Lloyd Director · appointed 2025
- Marcus Lazer Pratt Director · appointed 2025
- Daniel Marinus Maria Vermeer Director · appointed 2025
- James Michael Weaver Director · appointed 2024
- Simon Patrick Tipping Director · appointed 2017
Show 36 former officers
- Fitch, Jane Angela, Dr Director · appointed 2024 · resigned 2024
- Rosie Ann Heron Secretary · appointed 2024 · resigned 2025
- Harding, Peter James, Dr Director · appointed 2022 · resigned 2025
- Simon Paul Crowther Director · appointed 2022 · resigned 2024
- Mark William Grinonneau Director · appointed 2021 · resigned 2024
- William Tudor Jones Director · appointed 2019 · resigned 2022
- Michael George Duggan Secretary · appointed 2018 · resigned 2024
- Kirsty O'Brien Director · appointed 2018 · resigned 2021
- Mohammed Ahmed Secretary · appointed 2018 · resigned 2018
- Richard John Coates Director · appointed 2017 · resigned 2021
- Jennifer Louise Crouch Director · appointed 2016 · resigned 2017
- Clare Sheridan Secretary · appointed 2015 · resigned 2018
- Raper, Sarah Anne, Dr Director · appointed 2013 · resigned 2013
- Michael James Chambers 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
- Maria Bernadette Lewis Secretary · appointed 2009 · resigned 2011
- Carole Ann Reed Director · appointed 2007 · resigned 2011
- Carl Harvey Dix Director · appointed 2007 · resigned 2011
- Keith Richard Wakeling Director · appointed 2007 · resigned 2012
- Russell John Rigby Director · appointed 2006 · resigned 2016
- 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
- Michael Gordon Heath Director · appointed 2005 · resigned 2010
- Thomas John Evans Director · appointed 2005 · resigned 2010
- Alan Arthur Prigmore Director · appointed 2004 · resigned 2005
- Glenn James Richer Director · appointed 2004 · resigned 2005
- Brian Ibell Director · appointed 2004 · resigned 2019
- Ian Joseph Wells Director · appointed 2004 · resigned 2005
- Bruce Balfour Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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