Bristol Infracare Lift Holdings (3) Limited

Company 07112407 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.9y median 1.9y

average tenure

2.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 29Property 26Business services 23Construction 11Finance 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.

Related organisations

Bristol Infracare Lift (1) Limited 2 shared directors
Bristol Infracare Lift Limited 2 shared directors
Bristol Infracare Developments (1) Limited 2 shared directors
Bristol Infracare Lift Holdings (1) Limited 2 shared directors
Oxford Infracare Lift Limited 2 shared directors
Oxford Infracare Developments Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07112407
Status	Active
Type	Private Limited Company
Incorporated	23/12/2009
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)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Bristol Infracare Lift Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (30)

Amusu, Akinola Olatunji Okanlawon Director · appointed 2025
Holland, Andrew Philip Secretary · appointed 2024
Nasir, Affan Director · appointed 2024
Brown, Georgina Claire Former Secretary · appointed 2021 · resigned 2024
Holland, Andrew Philip Former Secretary · appointed 2021 · resigned 2021
Bevan, Daniel Peter Former Secretary · appointed 2018 · resigned 2021
Beaumont, Sarah Ann Former Director · appointed 2018 · resigned 2024
Darch, Richard Former Director · appointed 2017 · resigned 2022
Boyd, Darrell Former Director · appointed 2016 · resigned 2018
Ravi Kumar, Balasingham Former Director · appointed 2016 · resigned 2021
Pollard, Carolyn Jane Former Secretary · appointed 2015 · resigned 2018
Warner, Richard Edward Lubbock Former Director · appointed 2015 · resigned 2017
Bawn, James Raymond Former Director · appointed 2013 · resigned 2015
Phillips, Judith Carlyon Former Secretary · appointed 2013 · resigned 2015
Davies, Roger Andrew Former Secretary · appointed 2012 · resigned 2013
" "Wallace, Adrian John Lawton Former Director · appointed 2012 · resigned 2016
Hartshorne, David John Morice Former Director · appointed 2011 · resigned 2015
Ashcroft, Richard Mark Former Director · appointed 2011 · resigned 2012
Lejk, Antek Stefan Former Director · appointed 2011 · resigned 2015
Arif, Nafees Former Director · appointed 2010 · resigned 2011
Joss, Douglas Andrew Former Director · appointed 2010 · resigned 2011
Tappin, David Former Director · appointed 2010 · resigned 2010
Evans, Deborah Former Director · appointed 2010 · resigned 2013
Holmes, Jonathan Former Director · appointed 2010 · resigned 2013
Pokora, David Bernard Former Director · appointed 2010 · resigned 2011
Minion, Stephen Gregory Former Director · appointed 2010 · resigned 2011
Booth, Ian Former Director · appointed 2010 · resigned 2011
Parker, Robert William Former Director · appointed 2010 · resigned 2011
Prinsloo, Eugene Martin Former Director · appointed 2010 · resigned 2010
Bennett, Andrew Paul Former Director · appointed 2010 · resigned 2013

Directors and officers on the Companies House record, current and former.

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