Lift Healthcare Investments Limited
Company 05254277 Active
Connected board network
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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 (South West) Limited 2 shared directors
- Infracare (Midlands) Limited 2 shared directors
- East London Lift Investments Limited 2 shared directors
- Semperian (Fazakerley) Limited 1 shared director
- Fazakerley Prison Services Limited 1 shared director
- Withernsea Facilities Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05254277 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2004 |
| 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)
- Ahbb Lhil Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (28)
- Andrew Philip Holland Secretary · appointed 2024
- Allan Cameron Cook Director · appointed 2022
- Hugh Luke Blaney Director · appointed 2022
- Alan Campbell Ritchie Director · appointed 2019
Show 24 former officers
- Georgina Claire Brown Secretary · appointed 2021 · resigned 2024
- Andrew Philip Holland Secretary · appointed 2021 · resigned 2021
- Stephen Gregory Minion Director · appointed 2020 · resigned 2022
- Daniel Peter Bevan Secretary · appointed 2018 · resigned 2021
- Richard Darch Director · appointed 2017 · resigned 2022
- Phillip James Thorne Director · appointed 2017 · resigned 2019
- Carolyn Jane Pollard Secretary · appointed 2015 · resigned 2018
- Paul Edward Brand Director · appointed 2015 · resigned 2017
- James Andrew John Hathaway Director · appointed 2014 · resigned 2020
- Gareth Lawrence Chapman Director · appointed 2014 · resigned 2017
- David Richard Jones Director · appointed 2013 · resigned 2014
- Judith Carlyon Phillips Secretary · appointed 2013 · resigned 2015
- David John Morice Hartshorne Director · appointed 2010 · resigned 2015
- Antony John Walters Director · appointed 2010 · resigned 2013
- Bruce Warren Dalgleish Director · appointed 2009 · resigned 2012
- Bruce Layland Walker Director · appointed 2008 · resigned 2010
- Jonathan Holmes Director · appointed 2008 · resigned 2013
- Balasingham Ravi Kumar Director · appointed 2008 · resigned 2014
- Robert John Taylor Director · appointed 2008 · resigned 2014
- Brian Mervyn Semple Director · appointed 2008 · resigned 2009
- Andrew David Banks Director · appointed 2004 · resigned 2008
- Christopher Elliott Director · appointed 2004 · resigned 2012
- Michael Ferrand Adam Director · appointed 2004 · resigned 2005
- Roger Andrew Davies Secretary · appointed 2004 · resigned 2013
Directors and officers on the Companies House record, current and former.
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