Oxford Infracare Lift Limited
Company 05016817 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.
2 directors on the board
- Affan Nasir Director · appointed 2024
- Akinola Olatunji Okanlawon Amusu Director · appointed 2025
1.9y median 1.9y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Affan Nasir Director · appointed 2024
- Akinola Olatunji Okanlawon Amusu 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.
Professional services 31Property 24Business services 23Construction 11Finance 1
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
- Bristol Infracare Lift (1) Limited 2 shared directors
- Bristol Infracare Lift Limited 2 shared directors
- Bristol Infracare Developments (1) Limited 2 shared directors
- Bristol Infracare Lift Holdings (1) Limited 2 shared directors
- Oxford Infracare Developments Limited 2 shared directors
- Oxford Infracare Lift Holdings (1) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05016817 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2004 |
| 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)
68209 - Other letting and operating of own or leased real estate
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 Oxford Limited
50-75% shares · notified 2017-01-18
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oxford Infracare Lift Holdings (1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-16 - Oxford Infracare Developments Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-08
Officers (44)
- Akinola Olatunji Okanlawon Amusu Director · appointed 2025
- Andrew Philip Holland Secretary · appointed 2024
- Affan Nasir Director · appointed 2024
Show 41 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
- Gareth Kenworthy Director · appointed 2017 · resigned 2022
- 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 2015
- Richard Edward Lubbock Warner Director · appointed 2015 · resigned 2017
- James Drury Director · appointed 2014 · resigned 2016
- Adrian John Lawton " "Wallace Director · appointed 2013 · resigned 2016
- James Raymond Bawn Director · appointed 2013 · resigned 2015
- David John Morice Hartshorne Director · appointed 2013 · resigned 2015
- Judith Carlyon Phillips Secretary · appointed 2013 · resigned 2015
- Riana Relihan Director · appointed 2011 · resigned 2013
- Clive Harry Pitt Director · appointed 2011 · resigned 2013
- David Richard Jones Director · appointed 2011 · resigned 2014
- Ian Matthew Shrimpton Director · appointed 2011 · resigned 2013
- Antek Stefan Lejk Director · appointed 2011 · resigned 2015
- Roger Andrew Davies Secretary · appointed 2011 · resigned 2013
- Neil Terence Mcelduff Director · appointed 2011 · resigned 2011
- Sonia Brenda Mills Director · appointed 2010 · resigned 2011
- Jonathan Michael Simpson Director · appointed 2010 · resigned 2011
- Nafees Arif Director · appointed 2009 · resigned 2011
- Matthew John Tait Director · appointed 2009 · resigned 2013
- Stephen Gregory Minion Director · appointed 2008 · resigned 2011
- Ian Booth Director · appointed 2008 · resigned 2011
- David Bernard Pokora Director · appointed 2006 · resigned 2010
- John Ronald Taylor Director · appointed 2006 · resigned 2010
- Eugene Martin Prinsloo Director · appointed 2005 · resigned 2010
- Giles, Kenneth Raymond, Professor Director · appointed 2004 · resigned 2012
- George Hart Tainsh Director · appointed 2004 · resigned 2008
- Richard Darch Director · appointed 2004 · resigned 2022
- James Stuart Thomson Director · appointed 2004 · resigned 2008
- Nicholas Jeremy Wakefield Secretary · appointed 2004 · resigned 2007
- George Peter Farley Director · appointed 2004 · resigned 2004
- Andrea Young Director · appointed 2004 · resigned 2009
- Julian Francis Squire Director · appointed 2004 · resigned 2006
- Bevan Ashford Nominees Limited Corporate-director · appointed 2004 · resigned 2004
- Bevan Brittan Company Secretarial Services Limited Corporate-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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