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Company · Tewkesbury

Dudley Infracare Lift Limited

Other letting and operating of own or leased real estate

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

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Who leads it

Previous officers 33

  1. Eugene Martin Prinsloo 2023-2025 Director View profile
  2. William Edward Morris 2015-2016 Director View profile
  3. Richard Edward Lubbock Warner 2015-2017 Director View profile
  4. David John Morice Hartshorne 2013-2015 Director View profile
  5. Simon John Barnes 2013-2015 Director View profile
  6. Paul Bryan Carroll 2012-2014 Director View profile
  7. David Richard Jones 2012-2014 Director View profile
  8. Mark Day 2011-2013 Director View profile
  9. Matthew Graham Hartland 2011-2024 Director View profile
  10. Dr Sarah Anne Raper 2010-2013 Director View profile
  11. Elaine Ee Leng Siew 2010-2011 Director View profile
  12. Jonathan Holmes 2008-2011 Director View profile
  13. Matthew Stephen Dyer 2008-2010 Director View profile
  14. Dr Angus John Kennedy 2008-2010 Director View profile
  15. Ian Booth 2008-2008 Director View profile
  16. Kevin Joseph Leo Gaffney 2007-2011 Director View profile
  17. Nigel Keith Rawlings 2007-2012 Director View profile
  18. David Bernard Pokora 2006-2012 Director View profile
  19. Timothy John Sunter 2006-2014 Director View profile
  20. Mark Cooke 2005-2008 Director View profile
  21. John Ronald Taylor 2005-2010 Director View profile
  22. George Hart Tainsh 2005-2008 Director View profile
  23. Richard Darch 2005-2022 Director View profile
  24. Nicholas Jeremy Wakefield 2005-2007 Director View profile
  25. Andrew William Harrison 2005-2007 Director View profile
  26. George Peter Farley 2005-2005 Director View profile
  27. Julian Francis Squire 2005-2006 Director View profile
  28. Georgina Claire Brown 2021-2024 Secretary View profile
  29. Andrew Philip Holland 2021-2021 Secretary View profile
  30. Daniel Peter Bevan 2018-2021 Secretary View profile
  31. Carolyn Jane Pollard 2015-2018 Secretary View profile
  32. Judith Carlyon Phillips 2013-2015 Secretary View profile
  33. Roger Andrew Davies 2011-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
12/05/2005
Registered office
Tewkesbury

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. Dudley Infracare Lift Limited is controlled by Infracare Dudley Limited
    Evidence
    active 50-75% shares · notified 2017-05-12 · source: Companies House PSC register
  2. Infracare Dudley Limited is controlled by Infracare (Midlands) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-12 · source: Companies House PSC register
  3. Infracare (Midlands) Limited is controlled by Infracare Capital Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-01-22 · source: Companies House PSC register
  4. Infracare Capital Limited is controlled by Infracare Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. 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
  6. 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.

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

1.3y median 1.3y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05450724
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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