Company
Wolverhampton City and Walsall Holdco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 34
- Eugene Martin Prinsloo 2023-2025 View profile
- Matthew Graham Hartland 2018-2024 View profile
- Richard Darch 2017-2022 View profile
- William Edward Morris 2015-2016 View profile
- Richard Edward Lubbock Warner 2015-2017 View profile
- David John Morice Hartshorne 2013-2015 View profile
- Simon John Barnes 2013-2015 View profile
- Claire Louise Skidmore 2013-2017 View profile
- Balasingham Ravi Kumar 2012-2014 View profile
- David Richard Jones 2011-2014 View profile
- Julian Rainsford 2011-2013 View profile
- Claire Louise Norton 2011-2013 View profile
- Gregory Markham 2011-2012 View profile
- Dr Sarah Anne Raper 2010-2013 View profile
- Paul Spencer Green 2008-2011 View profile
- Dr Angus John Kennedy 2008-2010 View profile
- Dr Christopher Charles Renfrew 2007-2007 View profile
- Christopher Michael Fountain 2007-2007 View profile
- Neil Charles Nisbet 2005-2011 View profile
- Peter Charles Russell Latchford 2005-2012 View profile
- George Hart Tainsh 2005-2008 View profile
- James Neil Gilchrist Thomson 2005-2007 View profile
- George Francis Reynolds 2004-2005 View profile
- Glenn James Richer 2004-2005 View profile
- Robert John Taylor 2004-2008 View profile
- Michael Ferrand Adam 2004-2005 View profile
- Georgina Claire Brown 2021-2024 View profile
- Andrew Philip Holland 2021-2021 View profile
- Daniel Peter Bevan 2018-2021 View profile
- Carolyn Jane Pollard 2015-2018 View profile
- Judith Carlyon Phillips 2013-2015 View profile
- Emma Louise Pearson 2007-2011 View profile
- Roger Andrew Davies 2004-2013 View profile
- Sandra Margaret Major 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/12/2003
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.
- Infracare Wolverhampton and Walsall Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-19
Group
- Wolverhampton City and Walsall Holdco Limited
is controlled by Infracare Wolverhampton and Walsall Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-19 · source: Companies House PSC register - 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 - 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 - 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 - 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
- Dudley Infracare Lift Holdings (1) Limited
- BBG Lift Accommodation Services Limited
- Infracare South East London Limited
- Infracare Bristol Limited
- Infracare Group Limited
- Oxford Infracare Developments Limited
- Infracare Partnering Limited
- Bristol Infracare Lift Limited
- Infracare North West London Limited
- BBG Lift Holdco (NO 2) Limited
- Bristol Infracare Lift Holdings (2) Limited
- Ndif Investments (NGA) Limited
- Rula Bula Limited
- Amber Lift (Sapphire) Investments Limited
- Infracare Capital Limited
- Walsall Holdco Limited
- BHH Lift Accommodation Services Limited
- BHH Holdco Limited
- Lift Healthcare Investments Limited
- Walsall Lift Accommodation Services Limited
- Bristol Infracare Developments (1) Limited
- BBG Lift Accommodation Services (NO 2) Limited
- Bristol Infracare Lift (3) Limited
- Dudley Infracare Developments Limited
- Infracare (Midlands) Limited
- Bristol Infracare Lift (1) Limited
- Infracare Dudley Limited
- Infracare (South West) Limited
- Bristol Infracare Lift Holdings (1) Limited
- Nextgenaccess Holdco Limited
- Ndif Investments Limited
- Dudley Infracare Developments Holdings Limited
- Oxford Infracare Lift Holdings (1) Limited
- Oxford Infracare Lift (1) Limited
- Oxford Infracare Developments Holdings Limited
- Bristol Infracare Lift (2) Limited
- Bristol Infracare Lift Holdings (3) Limited
- Dudley Infracare Lift (1) Limited
- Infracare Wolverhampton and Walsall Limited
- Bristol Infracare Developments Holdings (1) Limited
- Bill (DRC) Limited
- Ambrite Lift Holdings Limited
- Infracare Oxford Limited
- Ahbb Lhil Holdings LTD
- Infracare London PS Limited
- BBG Holdco Limited
- Ndif Investments (ABC) Limited
- Oxford Infracare Lift Limited
- Dudley Infracare Lift Limited
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.
Financials
- Net assets
- £1
- Total assets
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Alan Campbell Ritchie Director · appointed 2019
- Gareth Wyn Jones Director · appointed 2024
- James Michael Weaver Director · appointed 2025
3.3y median 1.8y
average tenure
6.9y
longest tenure
Directors past 6 years
- Alan Campbell Ritchie Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Alan Campbell Ritchie Director · appointed 2019
- Gareth Wyn Jones Director · appointed 2024
- James Michael Weaver Director · appointed 2025
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
- 04999951
- 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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