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Company

Birmingham and Solihull Lift (Fundco 3) Limited

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

Network

The large node is Birmingham and Solihull Lift (Fundco 3) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. James Bawn 2023-2024 Director View profile
  2. Ewan Forsyth 2022-2025 Director View profile
  3. James Christopher Heath 2018-2022 Director View profile
  4. Rachel Louise Turnbull 2017-2018 Director View profile
  5. Ross William Driver 2016-2017 Director View profile
  6. Paul Bailey Sherriff 2014-2021 Director View profile
  7. Simon John Barnes 2013-2015 Director View profile
  8. Rachel Hardy 2011-2013 Director View profile
  9. Dr Ann Catherine Pursey 2011-2015 Director View profile
  10. Dr Sarah Anne Raper 2010-2013 Director View profile
  11. Julian Edward John Keyte 2010-2022 Director View profile
  12. Matthew Stephen Dyer 2010-2015 Director View profile
  13. Peter Wharton 2010-2010 Director View profile
  14. John Ronald Taylor 2010-2023 Director View profile
  15. Jonathan Tringham 2010-2011 Director View profile
  16. Dr Angus John Kennedy 2010-2010 Director View profile
  17. Richard Handley L'Anson Laing 2010-2016 Director View profile
  18. Richard Gareth Emery Williams 2010-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/01/2010

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. Birmingham and Solihull Lift (Fundco 3) Limited is controlled by Birmingham and Solihull Local Improvement Finance Trust Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Birmingham and Solihull Local Improvement Finance Trust Limited is controlled by Bass Lift Holdings Limited
    Evidence
    active 50-75% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Bass Lift Holdings Limited is controlled by Prime Lift Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Prime Lift Investments Limited is controlled by Infrared Apollo (P) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-13 · source: Companies House PSC register
  5. Infrared Apollo (P) Limited is controlled by Infrared (II) MA Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 · source: Companies House PSC register
  6. Infrared (II) MA Holdings Limited is controlled by Infrared (II) MA GP LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-24 · source: Companies House PSC register
  7. Infrared (II) MA GP LLP is controlled by Infrared Capital Partners (Holdco) Limited
    Evidence
    active significant influence (LLP) · notified 2025-03-11 · source: Companies House PSC register
  8. Infrared Capital Partners (Holdco) Limited is controlled by Infrared Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Infrared Partners LLP is controlled by Werner Marc Friedrich Von Guionneau
    Evidence
    ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register

Ultimately controlled by Werner Marc Friedrich Von Guionneau.

444 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.

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.

6 directors on the board

3.8y median 4.2y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

1
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 58Professional services 20Business services 19Construction 16Finance 12Health and social care 2Dormant 1Other services 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
07123364
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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