Bradford & Airedale (Lift) Investments Limited
Company 07371926 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.
1 directors on the board
- Daniel Marinus Maria Vermeer Director · appointed 2025
First-time vs portfolio directors
Portfolio (1)
- Daniel Marinus Maria Vermeer Director · appointed 2025
Left in the last 12 months
- Balasingham Ravi Kumar Director · appointed 2025 · resigned 2026
- Christopher Edwin Walker Director · appointed 2021 · resigned 2025
- Harding, Peter James, Dr Director · appointed 2021 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Waterfront Leisure (Crosby) Limited 1 shared director
- Meridian Hospital Company PLC 1 shared director
- Meridian Hospital Company (Holdings) Limited 1 shared director
- Boxwood Leisure Limited 1 shared director
- Boxwood Holdings Limited 1 shared director
- Primary Plus (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07371926 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2010 |
| Address | C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Equitix Healthcare Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bradford & Airedale Estates Partnership Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (19)
- Daniel Marinus Maria Vermeer Director · appointed 2025
Show 18 former officers
- Balasingham Ravi Kumar Director · appointed 2025 · resigned 2026
- Rosie Ann Heron Secretary · appointed 2024 · resigned 2025
- Harding, Peter James, Dr Director · appointed 2021 · resigned 2025
- Christopher Edwin Walker Director · appointed 2021 · resigned 2025
- Jack Leonard Fowler Secretary · appointed 2019 · resigned 2024
- Robert Maden Director · appointed 2019 · resigned 2020
- George Bogdan Bucur Secretary · appointed 2018 · resigned 2019
- David George Lane Director · appointed 2018 · resigned 2018
- Clare Sheridan Secretary · appointed 2015 · resigned 2018
- Philip Arthur Would Director · appointed 2014 · resigned 2021
- Rory William Christie Director · appointed 2012 · resigned 2013
- Peter John Cox Director · appointed 2012 · resigned 2018
- Asset Management Solutions LTD Corporate-secretary · appointed 2011 · resigned 2015
- Community Solutions Management Services Limited Corporate-secretary · appointed 2011 · resigned 2011
- Hugh Barnabas Crossley Director · appointed 2010 · resigned 2011
- Alastair Graham Gourlay Director · appointed 2010 · resigned 2012
- Sabrina Sidhu Director · appointed 2010 · resigned 2012
- Andrew John Powell Director · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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