Birmingham and Solihull Lift (Fundco 3) Limited
Company 07123364 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Birmingham and Solihull Lift (Fundco 1) Limited 6 shared directors
- Birmingham and Solihull Local Improvement Finance Trust Limited 6 shared directors
- Birmingham and Solihull Lift (Fundco 2) Limited 6 shared directors
- Birmingham and Solihull Lift (Fundco 4) Limited 6 shared directors
- Prima 200 Limited 5 shared directors
- Prima 200 Fundco NO 1 Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07123364 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2010 |
| Address | 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WORCESTERSHIRE, WR5 2QX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Birmingham and Solihull Local Improvement Finance Trust Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Deepak Kumar Marwaha Director · appointed 2025
- James Michael Weaver Director · appointed 2024
- Marta Chojnowska Director · appointed 2022
- William Edward Morris Director · appointed 2021
- Paul Athey Director · appointed 2021
- Prime Company Secretarial Services Limited Corporate-secretary · appointed 2020
- Hannah Louise Cashmore Director · appointed 2020
Show 18 former officers
- James Bawn Director · appointed 2023 · resigned 2024
- Ewan Forsyth Director · appointed 2022 · resigned 2025
- James Christopher Heath Director · appointed 2018 · resigned 2022
- Rachel Louise Turnbull Director · appointed 2017 · resigned 2018
- Ross William Driver Director · appointed 2016 · resigned 2017
- Paul Bailey Sherriff Director · appointed 2014 · resigned 2021
- Simon John Barnes Director · appointed 2013 · resigned 2015
- Rachel Hardy Director · appointed 2011 · resigned 2013
- Pursey, Ann Catherine, Dr Director · appointed 2011 · resigned 2015
- Raper, Sarah Anne, Dr Director · appointed 2010 · resigned 2013
- Julian Edward John Keyte Director · appointed 2010 · resigned 2022
- Matthew Stephen Dyer Director · appointed 2010 · resigned 2015
- Peter Wharton Director · appointed 2010 · resigned 2010
- John Ronald Taylor Director · appointed 2010 · resigned 2023
- Jonathan Tringham Director · appointed 2010 · resigned 2011
- Kennedy, Angus John, Dr Director · appointed 2010 · resigned 2010
- Richard Handley L'Anson Laing Director · appointed 2010 · resigned 2016
- Richard Gareth Emery Williams Director · appointed 2010 · resigned 2020
Directors and officers on the Companies House record, current and former.
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