Prime Lift Investments Limited
Company 05091944 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.
3 directors on the board
- Marta Chojnowska Director · appointed 2022
- Philip John Holland Director · appointed 2022
- William Edward Morris Director · appointed 2021
4.2y median 4.2y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Marta Chojnowska Director · appointed 2022
- Philip John Holland Director · appointed 2022
- William Edward Morris Director · appointed 2021
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 30Construction 15Business services 14Finance 12Dormant 10Professional services 7Health and social care 2Other services 2
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 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.
Related organisations
- Bass Lift Holdings Limited 3 shared directors
- Birmingham and Solihull Lift (Fundco 1) Limited 2 shared directors
- Birmingham and Solihull Local Improvement Finance Trust Limited 2 shared directors
- RWF Health and Community Developers (Tranche 1) Limited 2 shared directors
- RWF Health and Community Developers Limited 2 shared directors
- Prima 200 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05091944 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2004 |
| Address | 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WORCESTERSHIRE, WR5 2QX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) 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.
- Infrared Apollo (P) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-13 - Infrastructure Investments Holdings Limited ceased 2026-02-13
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.
- Prima 200 Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Bass Lift Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Marta Chojnowska Director · appointed 2022
- Philip John Holland Director · appointed 2022
- William Edward Morris Director · appointed 2021
- Prime Company Secretarial Services Limited Corporate-secretary · appointed 2020
Show 19 former officers
- James Christopher Heath Director · appointed 2018 · resigned 2022
- Rachel Louise Turnbull Director · appointed 2017 · resigned 2018
- Vikki Louise Town Director · appointed 2017 · resigned 2022
- Julian Edward John Keyte Director · appointed 2014 · resigned 2014
- Ross William Driver Director · appointed 2014 · resigned 2021
- David Alexander John Foot Director · appointed 2012 · resigned 2021
- James Elliott Cooper Director · appointed 2012 · resigned 2017
- Pursey, Ann Catherine, Dr Director · appointed 2012 · resigned 2014
- Matthew Stephen Dyer Director · appointed 2011 · resigned 2012
- Beif II Corporate Services Limited Corporate-director · appointed 2010 · resigned 2012
- Anastasios Christakis Director · appointed 2009 · resigned 2010
- Peter Wharton Director · appointed 2008 · resigned 2010
- Richard Feather Wheater Director · appointed 2007 · resigned 2008
- Neil Skidmore Director · appointed 2005 · resigned 2007
- Nigel Wythen Middleton Director · appointed 2005 · resigned 2009
- Robert Sean Mcclatchey Director · appointed 2005 · resigned 2012
- Barry George Panton Director · appointed 2004 · resigned 2005
- Richard Handley L'Anson Laing Director · appointed 2004 · resigned 2017
- Richard Gareth Emery Williams Director · appointed 2004 · resigned 2020
Directors and officers on the Companies House record, current and former.
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