Company
East London Lift Holdco NO2 Limited
East London Lift Holdco NO2 Limited is an active UK company (number 05594956), incorporated 2005, with 2 current directors, Siobhan Mary Harper and Alan Campbell Ritchie. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 25
- Philippa Dawn Robinson 2022-2024 View profile
- Carolyn Louise Botfield 2019-2023 View profile
- Henry Black 2017-2019 View profile
- Tom Dobrashian 2017-2018 View profile
- William Edward Morris 2015-2016 View profile
- Nicola Ann Theron 2014-2015 View profile
- Dr Anthony Everington 2013-2015 View profile
- David Richard Jones 2012-2014 View profile
- Balasingham Ravi Kumar 2012-2014 View profile
- Paul Edward Brand 2011-2019 View profile
- Graham Michael Spence 2010-2014 View profile
- David John Morice Hartshorne 2009-2011 View profile
- Richard Edward Lubbock Warner 2008-2008 View profile
- David Martin Butcher 2007-2012 View profile
- Richard Tom Cresswell 2007-2010 View profile
- Robert John Taylor 2005-2012 View profile
- Dr Richard Keith Baldwin 2005-2007 View profile
- Stephen Melvyn Edward Jacobs 2005-2007 View profile
- Hugh Luke Blaney 2005-2008 View profile
- Georgina Claire Brown 2021-2024 View profile
- Andrew Philip Holland 2021-2021 View profile
- Daniel Peter Bevan 2018-2021 View profile
- Carolyn Jane Pollard 2015-2018 View profile
- Judith Carlyon Phillips 2013-2015 View profile
- Roger Andrew Davies 2005-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/10/2005
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.
- Infracare East London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-16
Group
- East London Lift Holdco NO2 Limited
is controlled by Infracare East London Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-16 · source: Companies House PSC register - Infracare East London Limited
is controlled by East London Lift Investments Limited
Evidence
active 50-75% shares · notified 2017-01-22 · source: Companies House PSC register - East London Lift Investments Limited
is controlled by Semperian Joint Ventures Limited
Evidence
active 25-50% shares · notified 2017-05-12 · source: Companies House PSC register - Semperian Joint Ventures Limited
is controlled by Semperian Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Semperian Investments Limited
is controlled by Semperian PPP Investment Partners NO.2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Semperian PPP Investment Partners NO.2 Limited
is controlled by Semperian Infrastructure Portfolio Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Semperian Infrastructure Portfolio Limited
is controlled by Semperian Infrastructure Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Semperian Infrastructure Limited.
235 other companies in this group
- Hertford PPP Health Services Limited
- Priorgate Holdings Limited
- Semperian Partnerships Limited
- Falkirk Group Limited
- Agecroft Properties (NO.2) Limited
- Infracare East London Limited
- Richmond Upon Thames Schools Services Limited
- GH Clayhill Limited
- Haringey Schools Services Limited
- LBS (Fire Services) Limited
- Consort Healthcare (Fife) Intermediate Limited
- Semperian LP2 Limited
- Semperian (Wolverhampton) Limited
- Town Hospitals (North Staffordshire) Holdings Limited
- NEW Forest PPP Health Services Limited
- East London Lift Investments Limited
- Semperian Subholdings M40 Limited
- Eccles Special High Schools Company Limited
- Semperian Technical Management Limited
- The Hospital Company (Dartford) Group Limited
- Semperian Group Secretariat Services Limited
- GH North Northampton Limited
- IMC ST.David's LTD
- Semperian PPP Newco 1 Limited
- BWP Issuer PLC
- Brighton & Hove City Schools Services Limited
- Baglan Moor Healthcare PLC
- Semperian NO.21 Limited
- Class 06 Limited
- Black Country PPP Health Services Limited
- United Healthcare (Bromley) Services Limited
- Cruciform Services Limited
- Ellas NO3 Limited
- Mamg Asset Management (Holdings) Limited
- Gloucester Healthcare Partnership Limited
- Mamg Infrastructure Management Limited
- Semperian Smif Omega Limited
- Danetre PFI Holding Company Limited
- Liskeard PPP Health Services Limited
- Strategy 21 Limited
- Class 98 Limited
- Bexley PPP Health Services Limited
- Arteos GP Limited
- Mamg Asset Management Limited
- Semperian Health Limited
- Road Management Services (Darrington) Limited
- Inspired Education (East Dunbartonshire) Limited
- Town Hospitals (Southern General) LTD
- Walkergate PFI Project Company Limited
- United Healthcare (Bromley) Limited
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 2025-12-31. 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
- Alan Campbell Ritchie Director · appointed 2019
- Siobhan Mary Harper Director · appointed 2025
Directors past 6 years
- Alan Campbell Ritchie Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Alan Campbell Ritchie Director · appointed 2019
- Siobhan Mary Harper Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05594956
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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