Oxford Infracare Developments Limited
Company 05017114 Active
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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
1.9y median 1.9y
average tenure
2.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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 Lift Limited 2 shared directors
- Oxford Infracare Lift Holdings (1) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05017114 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2004 |
| 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
Ownership - persons with significant control (1)
- Oxford Infracare Developments Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Akinola Olatunji Okanlawon Amusu Director · appointed 2025
- Andrew Philip Holland Secretary · appointed 2024
- Affan Nasir Director · appointed 2024
Show 33 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
- Richard Darch Director · appointed 2017 · resigned 2022
- Gareth Kenworthy Director · appointed 2017 · resigned 2022
- Darrell Boyd Director · appointed 2016 · resigned 2018
- Balasingham Ravi Kumar Director · appointed 2016 · resigned 2022
- Carolyn Jane Pollard Secretary · appointed 2015 · resigned 2018
- 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
- Matthew John Tait Director · appointed 2010 · resigned 2013
- Stephen Gregory Minion Director · appointed 2010 · resigned 2011
- Ian Booth Director · appointed 2010 · resigned 2011
- Nafees Arif Director · appointed 2010 · resigned 2011
- Sonia Brenda Mills Director · appointed 2010 · resigned 2011
- Giles, Kenneth Raymond, Professor Director · appointed 2010 · resigned 2012
- Jonathan Michael Simpson Director · appointed 2010 · resigned 2011
- Nicholas Jeremy Wakefield Secretary · appointed 2004 · resigned 2004
- Oxford Infracare Lift Limited Corporate-director · appointed 2004 · resigned 2012
- 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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