Company
NNT Lift Company (Fundco 2) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Paul Phillip Campbell Stewart 2023–2025 View profile
- Mark James Thurston 2022–2023 View profile
- Nafees Arif 2021–2024 View profile
- Gary Martin Steven 2021–2022 View profile
- Richard William Francis Burge 2018–2019 View profile
- Michelle Frances Percy 2018–2025 View profile
- Rory William Christie 2017–2021 View profile
- Richard John Coates 2016–2021 View profile
- Iain Michael Betham 2015–2025 View profile
- Sarah Anne Ripper 2015–2015 View profile
- Joseph Eugene Philpsz 2014–2015 View profile
- Andrew Mark Gate 2013–2015 View profile
- John Mcdonagh 2013–2015 View profile
- Martin Paul Rooney 2013–2015 View profile
- James Mcintyre 2012–2013 View profile
- William George Robertson 2011–2012 View profile
- Mark Day 2011–2013 View profile
- Christopher Hambling Reed 2011–2013 View profile
- Alan Peter Fordyce 2011–2015 View profile
- James Band 2015–2016 View profile
- Peter Kenneth Johnstone 2011–2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/05/2011
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.
- NNT Lift Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- NNT Lift Company (Fundco 2) Limited
is controlled by NNT Lift Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - NNT Lift Company Limited
is controlled by Elgin Lift Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Elgin Lift Limited
is controlled by Elgin Infrastructure Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Elgin Infrastructure Limited
is controlled by Cobalt Project Investments Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register - Cobalt Project Investments Limited
is controlled by Dalmore Capital (Para 1) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Dalmore Capital (Para 1) Limited
is controlled by Iowa Debtco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-05 · source: Companies House PSC register - Iowa Debtco Limited
is controlled by Dalmore Capital (Issuer 1) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-21 · source: Companies House PSC register - Dalmore Capital (Issuer 1) Limited
is controlled by Dalmore Capital 2 GP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Dalmore Capital 2 GP Limited
is controlled by Dalmore GP Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Dalmore GP Holdings Limited
is controlled by Royal London Asset Management Holdings Limited
Evidence
active 75-100% shares · notified 2025-11-03 · source: Companies House PSC register
The ownership chain above NNT Lift Company (Fundco 2) Limited is unusually long; showing the first 10 steps.
23 other companies in this group
- Environments for Learning ST Helens PFI Limited
- IIC Northampton Limited
- Sandwell Futures Limited
- Environments for Learning Leeds PFI ONE Limited
- Hull Esteem Consortium LEP Limited
- Hull Esteem Consortium Holdco1 Limited
- Environments for Learning Leeds PFI Four Limited
- Environments for Learning Sandwell PFI ONE Limited
- Environments for Learning ST Helens Partnership Limited
- NNT Lift Company (Fundco 1) Limited
- Porterbrook Holdings I Limited
- Hull Esteem Consortium Debtco Limited
- Hull Esteem Consortium Holdco2 Limited
- Environments for Learning Leeds PFI Three Limited
- Environments for Learning Leeds PFI TWO Limited
- Hull Esteem Consortium Debtco2 Limited
- Health Management (Uclh) Holdings Limited
- Leeds LEP Limited
- Pyramid Schools (Plymouth) Limited
- Falcon Support Services Limited
- Agility Trains West (Midco) Limited
- Renaissance Miles Platting Limited
- IHS Lothian Limited
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 for researchers
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.
5 directors on the board
- Christopher Richard Richardson Director · appointed 2026
- Steven John Mcghee Director · appointed 2023
- Mark Nicholson Director · appointed 2025
- Dr Jane Angela Fitch Director · appointed 2023
- Sarah Louise Heslop Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Christopher Richard Richardson Director · appointed 2026
- Steven John Mcghee Director · appointed 2023
- Mark Nicholson Director · appointed 2025
- Dr Jane Angela Fitch Director · appointed 2023
- Sarah Louise Heslop Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07652736
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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