Infracare North West London Limited
Company 05049694 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.
2
directors on the board
4y median 4y
average tenure
6.9y
longest tenure
1
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
Property 58Business services 37Professional services 29Construction 23Health and social care 7Finance 5Other 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.
Related organisations
- Infracare East London Limited 2 shared directors
- East London Lift Accommodation Services Limited 2 shared directors
- BHH Lift Accommodation Services Limited 2 shared directors
- Infracare South East London Limited 2 shared directors
- BBG Holdco Limited 2 shared directors
- BHH Holdco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05049694 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2004 |
| Address | CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (2)
- Lift Healthcare Investments Limited
ownership of shares 50-75% - Community Health Partnerships
ownership of shares 25-50%
Officers (32)
- Harper, Siobhan Mary Director · appointed 2025
- Holland, Andrew Philip Secretary · appointed 2024
- Ritchie, Alan Campbell Director · appointed 2019
- Robinson, Philippa Dawn Former Director · appointed 2022 · resigned 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
- Dobrashian, Tom Former Director · appointed 2017 · resigned 2018
- Morris, William Edward Former Director · appointed 2015 · resigned 2016
- Pollard, Carolyn Jane Former Secretary · appointed 2015 · resigned 2018
- Phillips, Judith Carlyon Former Secretary · appointed 2013 · resigned 2015
- Mcelduff, Neil Terence Former Director · appointed 2013 · resigned 2015
- Ravi Kumar, Balasingham Former Director · appointed 2011 · resigned 2014
- Brand, Paul Edward Former Director · appointed 2011 · resigned 2019
- Jones, David Richard Former Director · appointed 2011 · resigned 2014
- Young, Philip James Former Director · appointed 2011 · resigned 2013
- Spence, Graham Michael Former Director · appointed 2010 · resigned 2014
- Naughton, James Gerard Former Director · appointed 2010 · resigned 2011
- Bedford, Leo Charles Winston Former Director · appointed 2009 · resigned 2011
- Ohlson, Jo Former Director · appointed 2008 · resigned 2011
- Holmes, Jonathan Former Director · appointed 2008 · resigned 2011
- Taylor, Robert John Former Director · appointed 2008 · resigned 2012
- Anderson, Pamela Anne Former Director · appointed 2006 · resigned 2008
- Pearson, Emma Louise Former Director · appointed 2005 · resigned 2011
- Graveling, John Frederick Former Director · appointed 2005 · resigned 2011
- Cresswell, Richard Tom Former Director · appointed 2005 · resigned 2010
- Farley, George Peter Former Director · appointed 2004 · resigned 2005
- Crane, George Former Director · appointed 2004 · resigned 2008
- Adam, Michael Ferrand Former Director · appointed 2004 · resigned 2005
- Blaney, Hugh Luke Former Director · appointed 2004 · resigned 2008
- Davies, Roger Andrew Former Secretary · appointed 2004 · resigned 2013
- Thomson, James Neil Gilchrist Former Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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