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Company · Tewkesbury

Infracare Dudley Limited

Activities of head offices

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

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The large node is Infracare Dudley Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Eugene Martin Prinsloo 2023-2023 Director View profile
  2. Richard Edward Lubbock Warner 2015-2017 Director View profile
  3. James Andrew John Hathaway 2014-2020 Director View profile
  4. Paul Bryan Carroll 2012-2014 Director View profile
  5. David John Morice Hartshorne 2010-2015 Director View profile
  6. Stephen Gregory Minion 2009-2013 Director View profile
  7. Bruce Layland Walker 2008-2010 Director View profile
  8. Jonathan Holmes 2008-2013 Director View profile
  9. Matthew Stephen Dyer 2008-2010 Director View profile
  10. Antony John Walters 2007-2009 Director View profile
  11. David Bernard Pokora 2007-2010 Director View profile
  12. Martin Richard Ebsworth 2006-2009 Director View profile
  13. John Hood 2006-2007 Director View profile
  14. David Parker 2006-2006 Director View profile
  15. Richard Darch 2005-2022 Director View profile
  16. Mark James Savage 2005-2008 Director View profile
  17. Nicholas Jeremy Wakefield 2005-2007 Director View profile
  18. Robert Paul Smaylen 2005-2006 Director View profile
  19. Christopher Robert Crawford Pape 2005-2008 Director View profile
  20. Nigel Keith Rawlings 2005-2012 Director View profile
  21. Julian Francis Squire 2005-2006 Director View profile
  22. Georgina Claire Brown 2021-2024 Secretary View profile
  23. Andrew Philip Holland 2021-2021 Secretary View profile
  24. Daniel Peter Bevan 2018-2021 Secretary View profile
  25. Carolyn Jane Pollard 2016-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
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. 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
  2. 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
  3. Infracare Capital Limited is controlled by Infracare Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. 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
  5. 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
£600
Total assets
£600
Employees
0
Turnover
Not reported (small or 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

7.9y median 7.9y
average tenure
15.2y
longest tenure

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.

Property 29Business services 15Professional services 9Finance 8Construction 3Health and social care 2Public administration 2Dormant 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
05450735
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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