Leicester Lift Project Company (NO.2) Limited
Company 07068767 Active
Connected board network
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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.
5
directors on the board
2.6y median 1.1y
average tenure
8y
longest tenure
1
directors past 6 years
0 vs 5 portfolio
first-time directors
1
also govern a charity
2
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.
Professional services 78Construction 53Property 51Business services 30Health and social care 10Finance 7Public administration 6Arts and leisure 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Leicester Lift Company Limited 5 shared directors
- Leicester Lift Project Company (NO. 1) Limited 5 shared directors
- Leicester Lift (Midco) Limited 5 shared directors
- Leicester Lift Midco (NO.2) Limited 5 shared directors
- GRT Nottingham Lift Company Limited 4 shared directors
- GRT Nottingham Lift Project Company (NO. 1) Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07068767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2009 |
| Address | G1 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (1)
- Leicester Lift Midco (No.2) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- James Thomas Lloyd Director · appointed 2025
- Daniel Marinus Maria Vermeer Director · appointed 2025
- Peter Burnett Director · appointed 2025
- James Michael Weaver Director · appointed 2024
- Simon Patrick Tipping Director · appointed 2018
Show 30 former officers
- Fitch, Jane Angela, Dr Director · appointed 2024 · resigned 2024
- Rosie Ann Heron Secretary · appointed 2024 · resigned 2025
- Mark William Grinonneau Director · appointed 2023 · resigned 2024
- Harding, Peter James, Dr Director · appointed 2022 · resigned 2025
- Balasingham Ravi Kumar Director · appointed 2022 · resigned 2023
- Michael George Duggan Secretary · appointed 2018 · resigned 2024
- Richard John Coates Director · appointed 2018 · resigned 2021
- Kirsty O'Brien Director · appointed 2018 · resigned 2021
- Mohammed Ahmed Secretary · appointed 2018 · resigned 2018
- Murphy, Simon Francis, Dr Director · appointed 2017 · resigned 2018
- Jennifer Louise Crouch Director · appointed 2016 · resigned 2017
- Clare Sheridan Secretary · appointed 2015 · resigned 2018
- Sarah Jayne Prema Director · appointed 2015 · resigned 2025
- Ian James Greggor Director · appointed 2014 · resigned 2015
- Richard Morris Director · appointed 2014 · resigned 2015
- Simon John Barnes Director · appointed 2013 · resigned 2014
- Raper, Sarah Anne, Dr Director · appointed 2013 · resigned 2013
- John Edward Haan Director · appointed 2012 · resigned 2016
- Rory William Christie Director · appointed 2011 · resigned 2013
- Simon David Green Director · appointed 2011 · resigned 2013
- David George Lane Director · appointed 2011 · resigned 2011
- James Derek Wood Director · appointed 2010 · resigned 2013
- Susan Keren Bishop Director · appointed 2010 · resigned 2013
- Anne Fillis Director · appointed 2010 · resigned 2010
- Stephen Howard Woolfe Director · appointed 2010 · resigned 2014
- Maria Lewis Secretary · appointed 2010 · resigned 2011
- Toby Sanders Director · appointed 2010 · resigned 2010
- Carl Harvey Dix Director · appointed 2009 · resigned 2011
- Michael Gordon Heath Director · appointed 2009 · resigned 2010
- Carole Ann Reed Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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