BHH Lift Accommodation Services Limited
Company 05049701 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Infracare East London Limited 2 shared directors
- East London Lift Accommodation Services Limited 2 shared directors
- Infracare North West London 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 | 05049701 |
| 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)
Ownership - persons with significant control (1)
- Bhh Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Siobhan Mary Harper Director · appointed 2025
- Andrew Philip Holland Secretary · appointed 2024
- Alan Campbell Ritchie Director · appointed 2019
Show 28 former officers
- Philippa Dawn Robinson Director · appointed 2022 · resigned 2024
- Georgina Claire Brown Secretary · appointed 2021 · resigned 2024
- Andrew Philip Holland Secretary · appointed 2021 · resigned 2021
- Daniel Peter Bevan Secretary · appointed 2018 · resigned 2021
- Tom Dobrashian Director · appointed 2017 · resigned 2018
- William Edward Morris Director · appointed 2015 · resigned 2016
- Carolyn Jane Pollard Secretary · appointed 2015 · resigned 2018
- Judith Carlyon Phillips Secretary · appointed 2013 · resigned 2015
- Balasingham Ravi Kumar Director · appointed 2011 · resigned 2014
- Paul Edward Brand Director · appointed 2011 · resigned 2011
- Paul Edward Brand Director · appointed 2011 · resigned 2019
- David Richard Jones Director · appointed 2011 · resigned 2014
- Philip James Young Director · appointed 2011 · resigned 2013
- Graham Michael Spence Director · appointed 2010 · resigned 2014
- Leo Charles Winston Bedford Director · appointed 2009 · resigned 2011
- Jo Ohlson Director · appointed 2008 · resigned 2011
- Jonathan Holmes Director · appointed 2008 · resigned 2011
- Robert John Taylor Director · appointed 2008 · resigned 2012
- Pamela Anne Anderson Director · appointed 2006 · resigned 2008
- Emma Louise Pearson Director · appointed 2005 · resigned 2011
- John Frederick Graveling Director · appointed 2005 · resigned 2011
- Richard Tom Cresswell Director · appointed 2005 · resigned 2010
- George Peter Farley Director · appointed 2004 · resigned 2005
- George Crane Director · appointed 2004 · resigned 2008
- Michael Ferrand Adam Director · appointed 2004 · resigned 2005
- Hugh Luke Blaney Director · appointed 2004 · resigned 2008
- Roger Andrew Davies Secretary · appointed 2004 · resigned 2013
- James Neil Gilchrist Thomson Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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