Dudley Infracare Lift Limited
Company 05450724 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.
3 directors on the board
- Christopher Edwin Walker Director · appointed 2025
- Gareth Wyn Jones Director · appointed 2024
- James Michael Weaver Director · appointed 2025
1.3y median 1.3y
average tenure
1.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Christopher Edwin Walker Director · appointed 2025
- Gareth Wyn Jones Director · appointed 2024
- James Michael Weaver Director · appointed 2025
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 58Professional services 18Construction 10Finance 9Business services 6Health and social care 2Public administration 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
- Dudley Infracare Lift Holdings (1) Limited 3 shared directors
- Dudley Infracare Developments Limited 3 shared directors
- Dudley Infracare Lift (1) Limited 3 shared directors
- Dudley Infracare Developments Holdings Limited 3 shared directors
- Sandwell Estates Partnership Limited 2 shared directors
- Sandwell Fundco 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05450724 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2005 |
| Address | CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Infracare Dudley Limited
50-75% shares · notified 2017-05-12
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dudley Infracare Developments Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-12 - Dudley Infracare Lift Holdings (1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-12
Officers (37)
- Christopher Edwin Walker Director · appointed 2025
- James Michael Weaver Director · appointed 2025
- Andrew Philip Holland Secretary · appointed 2024
- Gareth Wyn Jones Director · appointed 2024
Show 33 former officers
- Eugene Martin Prinsloo Director · appointed 2023 · resigned 2025
- Georgina Claire Brown Secretary · appointed 2021 · resigned 2024
- Andrew Philip Holland Secretary · appointed 2021 · resigned 2021
- Daniel Peter Bevan Secretary · appointed 2018 · resigned 2021
- William Edward Morris Director · appointed 2015 · resigned 2016
- Carolyn Jane Pollard Secretary · appointed 2015 · resigned 2018
- Richard Edward Lubbock Warner Director · appointed 2015 · resigned 2017
- David John Morice Hartshorne Director · appointed 2013 · resigned 2015
- Simon John Barnes Director · appointed 2013 · resigned 2015
- Judith Carlyon Phillips Secretary · appointed 2013 · resigned 2015
- Paul Bryan Carroll Director · appointed 2012 · resigned 2014
- David Richard Jones Director · appointed 2012 · resigned 2014
- Mark Day Director · appointed 2011 · resigned 2013
- Roger Andrew Davies Secretary · appointed 2011 · resigned 2013
- Matthew Graham Hartland Director · appointed 2011 · resigned 2024
- Raper, Sarah Anne, Dr Director · appointed 2010 · resigned 2013
- Elaine Ee Leng Siew Director · appointed 2010 · resigned 2011
- Jonathan Holmes Director · appointed 2008 · resigned 2011
- Matthew Stephen Dyer Director · appointed 2008 · resigned 2010
- Kennedy, Angus John, Dr Director · appointed 2008 · resigned 2010
- Ian Booth Director · appointed 2008 · resigned 2008
- Kevin Joseph Leo Gaffney Director · appointed 2007 · resigned 2011
- Nigel Keith Rawlings Director · appointed 2007 · resigned 2012
- David Bernard Pokora Director · appointed 2006 · resigned 2012
- Timothy John Sunter Director · appointed 2006 · resigned 2014
- Mark Cooke Director · appointed 2005 · resigned 2008
- John Ronald Taylor Director · appointed 2005 · resigned 2010
- George Hart Tainsh Director · appointed 2005 · resigned 2008
- Richard Darch Director · appointed 2005 · resigned 2022
- Nicholas Jeremy Wakefield Director · appointed 2005 · resigned 2007
- Andrew William Harrison Director · appointed 2005 · resigned 2007
- George Peter Farley Director · appointed 2005 · resigned 2005
- Julian Francis Squire Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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