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Company

Oxford Infracare Developments Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Oxford Infracare Developments Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Sarah Ann Beaumont 2018-2024 Director View profile
  2. Richard Darch 2017-2022 Director View profile
  3. Gareth Kenworthy 2017-2022 Director View profile
  4. Darrell Boyd 2016-2018 Director View profile
  5. Balasingham Ravi Kumar 2016-2021 Director View profile
  6. Richard Edward Lubbock Warner 2015-2017 Director View profile
  7. James Drury 2014-2016 Director View profile
  8. Adrian John Lawton " "Wallace 2013-2016 Director View profile
  9. James Raymond Bawn 2013-2015 Director View profile
  10. David John Morice Hartshorne 2013-2015 Director View profile
  11. Riana Relihan 2011-2013 Director View profile
  12. Clive Harry Pitt 2011-2013 Director View profile
  13. David Richard Jones 2011-2014 Director View profile
  14. Ian Matthew Shrimpton 2011-2013 Director View profile
  15. Antek Stefan Lejk 2011-2015 Director View profile
  16. Neil Terence Mcelduff 2011-2011 Director View profile
  17. Matthew John Tait 2010-2013 Director View profile
  18. Stephen Gregory Minion 2010-2011 Director View profile
  19. Ian Booth 2010-2011 Director View profile
  20. Nafees Arif 2010-2011 Director View profile
  21. Sonia Brenda Mills 2010-2011 Director View profile
  22. Professor Kenneth Raymond Giles 2010-2012 Director View profile
  23. Jonathan Michael Simpson 2010-2011 Director View profile
  24. Oxford Infracare Lift Limited 2004-2012 Corporate-director View profile
  25. Georgina Claire Brown 2021-2024 Secretary View profile
  26. Andrew Philip Holland 2021-2021 Secretary View profile
  27. Daniel Peter Bevan 2018-2021 Secretary View profile
  28. Carolyn Jane Pollard 2015-2018 Secretary View profile
  29. Judith Carlyon Phillips 2013-2015 Secretary View profile
  30. Roger Andrew Davies 2011-2013 Secretary View profile
  31. Nicholas Jeremy Wakefield 2004-2005 Secretary View profile
  32. Bevan Brittan Company Secretarial Services Limited 2004-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/06/2004

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. Oxford Infracare Developments Holdings Limited is controlled by Oxford Infracare Lift Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-08 · source: Companies House PSC register
  2. Oxford Infracare Lift Limited is controlled by Infracare Oxford Limited
    Evidence
    active 50-75% shares · notified 2017-01-18 · source: Companies House PSC register
  3. Infracare Oxford Limited is controlled by Infracare (South West) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04 · source: Companies House PSC register
  4. Infracare (South West) Limited is controlled by Infracare Capital Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-12-10 · source: Companies House PSC register
  5. Infracare Capital Limited is controlled by Infracare Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Infracare Group Limited 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
  7. 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.

Financials

Net assets
£1
Total assets
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

1.9y median 1.9y
average tenure
2.3y
longest tenure
0
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.

Professional services 31Property 24Business services 23Construction 11Finance 1

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
05148362
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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