Company · Worcester
Prime Lift Investments Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- James Christopher Heath 2018-2022 View profile
- Rachel Louise Turnbull 2017-2018 View profile
- Vikki Louise Town 2017-2022 View profile
- Julian Edward John Keyte 2014-2014 View profile
- Ross William Driver 2014-2021 View profile
- David Alexander John Foot 2012-2021 View profile
- James Elliott Cooper 2012-2017 View profile
- Dr Ann Catherine Pursey 2012-2014 View profile
- Matthew Stephen Dyer 2011-2012 View profile
- Beif II Corporate Services Limited 2010-2012 View profile
- Anastasios Christakis 2009-2010 View profile
- Peter Wharton 2008-2010 View profile
- Richard Feather Wheater 2007-2008 View profile
- Neil Skidmore 2005-2007 View profile
- Nigel Wythen Middleton 2005-2009 View profile
- Robert Sean Mcclatchey 2005-2012 View profile
- Barry George Panton 2004-2005 View profile
- Richard Handley L'Anson Laing 2004-2017 View profile
- Richard Gareth Emery Williams 2004-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 02/04/2004
- Registered office
- Worcester
Ownership
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
Group
- Prime Lift Investments Limited
is controlled by Infrared Apollo (P) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-13 · source: Companies House PSC register - Infrared Apollo (P) Limited
is controlled by Infrared (II) MA Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 · source: Companies House PSC register - Infrared (II) MA Holdings Limited
is controlled by Infrared (II) MA GP LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-24 · source: Companies House PSC register - Infrared (II) MA GP LLP
is controlled by Infrared Capital Partners (Holdco) Limited
Evidence
active significant influence (LLP) · notified 2025-03-11 · source: Companies House PSC register - Infrared Capital Partners (Holdco) Limited
is controlled by Infrared Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared Partners LLP
is controlled by Werner Marc Friedrich Von Guionneau
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register
Ultimately controlled by Werner Marc Friedrich Von Guionneau.
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- European Investments (PAC) Limited
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- Wooldale Partnerships Holdings Limited
- Rothes II Limited
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- Minerva Education and Training Limited
- Prospect Healthcare (Hinchingbrooke) Limited
- Infrastructure Investments (TNT) Limited
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- Academy Services (Oldham) Holdings Limited
- Infrared ETF UGP Limited
- European Investments (Scel) Limited
- Infrastructure Investments (HSL Zuid) Limited
- Infrared (II) MA Holdings Limited
- Precise Retail Nominee 1 Limited
- Kajima Newcastle Libraries Limited
- Ealing Care Alliance Limited
- The Renewables Infrastructure Group (UK) Limited
- Waterloo Place (2) GP LLP
- Waltham Forest Local Education Partnership Limited
- Fibre Business Infrastructure 2 Limited
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- Araf II Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05091944
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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