Lift-Rite Holdings Limited
Company 06650091 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- John Peter Reece Director · appointed 2017
- Alasdair Macdonald Director · appointed 2017
- James Russell Director · appointed 2021
Directors past 6 years
- John Peter Reece Director · appointed 2017
- Alasdair Macdonald Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- John Peter Reece Director · appointed 2017
- Alasdair Macdonald Director · appointed 2017
- James Russell Director · appointed 2021
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Lift-Rite Engineering Services Limited 3 shared directors
- Tyne Gangway (Structures) Limited 3 shared directors
- Tyne Gangway Limited 3 shared directors
- Benbecula Group LTD 3 shared directors
Connected through a shared director
- Velocity UK Limited 1 shared director
- Velocity Roads Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06650091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2008 |
| Address | BENBECULA OFFICE, WINCOMBLEE ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 3QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Graeme Henzel Robson ceased 2017-10-06
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - Kenneth Mcdonald ceased 2017-10-05
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company - Benbecula Group LTD
75-100% shares · notified 2017-10-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DDS Metals Limited
75-100% shares · notified 2017-10-06 - Lift-Rite Engineering Services Limited
75-100% shares · notified 2017-10-06 - Tyne Gangway (Structures) Limited
75-100% shares · notified 2017-10-06 - Tyne Gangway Limited
75-100% shares · notified 2017-10-06
Officers (5)
- James Russell Director · appointed 2021
- John Peter Reece Director · appointed 2017
- Alasdair Macdonald Director · appointed 2017
Show 2 former officers
- Graeme Henzel Robson Director · appointed 2008 · resigned 2017
- Kenneth Mcdonald Director · appointed 2008 · resigned 2018
Directors and officers on the Companies House record, current and former.
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