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Company

Bristol Infracare Lift Holdings (2) Limited

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

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The large node is Bristol Infracare Lift Holdings (2) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Sarah Ann Beaumont 2018-2024 Director View profile
  2. Richard Darch 2017-2022 Director View profile
  3. Darrell Boyd 2016-2018 Director View profile
  4. Balasingham Ravi Kumar 2016-2021 Director View profile
  5. Richard Edward Lubbock Warner 2015-2017 Director View profile
  6. James Raymond Bawn 2013-2015 Director View profile
  7. Adrian John Lawton " "Wallace 2012-2016 Director View profile
  8. David John Morice Hartshorne 2011-2015 Director View profile
  9. Richard Mark Ashcroft 2011-2012 Director View profile
  10. Antek Stefan Lejk 2011-2015 Director View profile
  11. Stephen Gregory Minion 2010-2011 Director View profile
  12. Robert William Parker 2010-2011 Director View profile
  13. Nafees Arif 2010-2011 Director View profile
  14. Andrew Paul Bennett 2010-2013 Director View profile
  15. David Bernard Pokora 2010-2011 Director View profile
  16. Bristol Infracare Lift Limited 2005-2010 Corporate-director View profile
  17. Georgina Claire Brown 2021-2024 Secretary View profile
  18. Andrew Philip Holland 2021-2021 Secretary View profile
  19. Daniel Peter Bevan 2018-2021 Secretary View profile
  20. Carolyn Jane Pollard 2015-2018 Secretary View profile
  21. Judith Carlyon Phillips 2013-2015 Secretary View profile
  22. Roger Andrew Davies 2012-2013 Secretary View profile
  23. Bevan Brittan Company Secretarial Services Limited 2005-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/11/2004

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. Bristol Infracare Lift Holdings (2) Limited is controlled by Bristol Infracare Lift Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01 · source: Companies House PSC register
  2. Bristol Infracare Lift Limited is controlled by Infracare Bristol Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-09-15 · source: Companies House PSC register
  3. Infracare Bristol 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
05274136
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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