Dudley Infracare Developments Holdings Limited
Company 05450730 Active
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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.
- Dudley Infracare Lift Limited 3 shared directors
- Dudley Infracare Lift Holdings (1) Limited 3 shared directors
- Dudley Infracare Developments Limited 3 shared directors
- Dudley Infracare Lift (1) Limited 3 shared directors
- Sandwell Estates Partnership Limited 2 shared directors
- Sandwell Fundco 1 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05450730 |
| 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)
Ownership - persons with significant control (1)
- Dudley Infracare Lift Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- 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 24 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
- Richard Darch Director · appointed 2017 · resigned 2022
- 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
- Nigel Keith Rawlings Director · appointed 2011 · resigned 2012
- 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
- John Ronald Taylor Director · appointed 2010 · resigned 2010
- Kevin Joseph Leo Gaffney Director · appointed 2010 · resigned 2011
- Jonathan Holmes Director · appointed 2010 · resigned 2011
- David Bernard Pokora Director · appointed 2010 · resigned 2012
- Timothy John Sunter Director · appointed 2010 · resigned 2014
- Dudley Infracare Lift Limited Corporate-director · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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