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Company

Infracare North West London Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Infracare North West London Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Philippa Dawn Robinson 2022-2024 Director View profile
  2. Tom Dobrashian 2017-2018 Director View profile
  3. William Edward Morris 2015-2016 Director View profile
  4. Neil Terence Mcelduff 2013-2015 Director View profile
  5. Balasingham Ravi Kumar 2011-2014 Director View profile
  6. Paul Edward Brand 2011-2019 Director View profile
  7. David Richard Jones 2011-2014 Director View profile
  8. Philip James Young 2011-2013 Director View profile
  9. Graham Michael Spence 2010-2014 Director View profile
  10. James Gerard Naughton 2010-2011 Director View profile
  11. Leo Charles Winston Bedford 2009-2011 Director View profile
  12. Jo Ohlson 2008-2011 Director View profile
  13. Jonathan Holmes 2008-2011 Director View profile
  14. Robert John Taylor 2008-2012 Director View profile
  15. Pamela Anne Anderson 2006-2008 Director View profile
  16. Emma Louise Pearson 2005-2011 Director View profile
  17. John Frederick Graveling 2005-2011 Director View profile
  18. Richard Tom Cresswell 2005-2010 Director View profile
  19. George Peter Farley 2004-2005 Director View profile
  20. George Crane 2004-2008 Director View profile
  21. Michael Ferrand Adam 2004-2005 Director View profile
  22. Hugh Luke Blaney 2004-2008 Director View profile
  23. James Neil Gilchrist Thomson 2004-2005 Director View profile
  24. Georgina Claire Brown 2021-2024 Secretary View profile
  25. Andrew Philip Holland 2021-2021 Secretary View profile
  26. Daniel Peter Bevan 2018-2021 Secretary View profile
  27. Carolyn Jane Pollard 2015-2018 Secretary View profile
  28. Judith Carlyon Phillips 2013-2015 Secretary View profile
  29. Roger Andrew Davies 2004-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/02/2004

Ownership

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.

Group

  1. Infracare North West London Limited is controlled by Lift Healthcare Investments Limited
    Evidence
    active 50-75% shares · notified 2017-02-19 · source: Companies House PSC register
  2. Lift Healthcare Investments Limited is controlled by Ahbb Lhil Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-12 · source: Companies House PSC register
  3. Ahbb Lhil Holdings LTD is controlled by Ambrite Lift Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Ambrite Lift Holdings Limited is controlled by Hugh Luke Blaney
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hugh Luke Blaney.

49 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

4y median 4y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05049694
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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