The Governance RegisterEdition 2026 · Compiled 12th July 2026

Oxford Infracare Lift (1) Limited

Company 05017161 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

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

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05017161
StatusActive
TypePrivate Limited Company
Incorporated16/01/2004
AddressCHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

  • Oxford Infracare Lift Holdings (1) Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (37)

  • Amusu, Akinola Olatunji Okanlawon Director · appointed 2025
  • Holland, Andrew Philip Secretary · appointed 2024
  • Nasir, Affan Director · appointed 2024
  • Brown, Georgina Claire Former Secretary · appointed 2021 · resigned 2024
  • Holland, Andrew Philip Former Secretary · appointed 2021 · resigned 2021
  • Bevan, Daniel Peter Former Secretary · appointed 2018 · resigned 2021
  • Beaumont, Sarah Ann Former Director · appointed 2018 · resigned 2024
  • Darch, Richard Former Director · appointed 2017 · resigned 2022
  • Kenworthy, Gareth Former Director · appointed 2017 · resigned 2022
  • Boyd, Darrell Former Director · appointed 2016 · resigned 2018
  • Ravi Kumar, Balasingham Former Director · appointed 2016 · resigned 2021
  • Pollard, Carolyn Jane Former Secretary · appointed 2015 · resigned 2018
  • Brand, Paul Edward Former Director · appointed 2015 · resigned 2015
  • Warner, Richard Edward Lubbock Former Director · appointed 2015 · resigned 2017
  • Drury, James Former Director · appointed 2014 · resigned 2016
  • " "Wallace, Adrian John Lawton Former Director · appointed 2013 · resigned 2016
  • Bawn, James Raymond Former Director · appointed 2013 · resigned 2015
  • Hartshorne, David John Morice Former Director · appointed 2013 · resigned 2015
  • Phillips, Judith Carlyon Former Secretary · appointed 2013 · resigned 2015
  • Relihan, Riana Former Director · appointed 2011 · resigned 2013
  • Pitt, Clive Harry Former Director · appointed 2011 · resigned 2013
  • Jones, David Richard Former Director · appointed 2011 · resigned 2014
  • Shrimpton, Ian Matthew Former Director · appointed 2011 · resigned 2013
  • Lejk, Antek Stefan Former Director · appointed 2011 · resigned 2015
  • Davies, Roger Andrew Former Secretary · appointed 2011 · resigned 2013
  • Mcelduff, Neil Terence Former Director · appointed 2011 · resigned 2011
  • Tait, Matthew John Former Director · appointed 2010 · resigned 2013
  • Minion, Stephen Gregory Former Director · appointed 2010 · resigned 2011
  • Booth, Ian Former Director · appointed 2010 · resigned 2011
  • Arif, Nafees Former Director · appointed 2010 · resigned 2011
  • Mills, Sonia Brenda Former Director · appointed 2010 · resigned 2011
  • Giles, Kenneth Raymond, Professor Former Director · appointed 2010 · resigned 2012
  • Simpson, Jonathan Michael Former Director · appointed 2010 · resigned 2011
  • Wakefield, Nicholas Jeremy Former Secretary · appointed 2004 · resigned 2004
  • Oxford Infracare Lift Limited Former Corporate-director · appointed 2004 · resigned 2012
  • Bevan Ashford Nominees Limited Former Corporate-director · appointed 2004 · resigned 2004
  • Bevan Brittan Company Secretarial Services Limited Former Corporate-secretary · appointed 2004 · resigned 2004

Directors and officers on the Companies House record, current and former.

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