Infracare Group Limited
Company 05017870 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Allan Cameron Cook Director · appointed 2008
Directors past 6 years
- Allan Cameron Cook Director · appointed 2008
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Infracare (South West) Limited 1 shared director
- Infracare (Midlands) Limited 1 shared director
- East London Lift Investments Limited 1 shared director
- Lift Investors Limited 1 shared director
- Infracare Bristol Limited 1 shared director
- Infracare Oxford Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05017870 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2004 |
| Address | 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Ambrite Lift Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Infracare Partnering Limited
75-100% shares · notified 2016-04-06 - Infracare Capital Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Laila Charlotte Motamed Secretary · appointed 2022
- Allan Cameron Cook Director · appointed 2008
Show 12 former officers
- James Andrew John Hathaway Director · appointed 2014 · resigned 2020
- David John Morice Hartshorne Director · appointed 2013 · resigned 2015
- Jonathan Holmes Director · appointed 2010 · resigned 2017
- Stephen Gregory Minion Director · appointed 2008 · resigned 2022
- Bruce Layland Walker Director · appointed 2008 · resigned 2010
- Kate Elizabeth Minion Secretary · appointed 2008 · resigned 2022
- David Bernard Pokora Director · appointed 2007 · resigned 2010
- Neil Dewar Lewis Secretary · appointed 2005 · resigned 2008
- Hugh Luke Blaney Director · appointed 2005 · resigned 2008
- Richard Darch Director · appointed 2004 · resigned 2022
- Nicholas Jeremy Wakefield Director · appointed 2004 · resigned 2007
- Julian Francis Squire Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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