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Company

Infracare London PS Limited

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

Network

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Who leads it

Previous officers 11

  1. Philippa Dawn Robinson 2022-2024 Director View profile
  2. Carolyn Louise Botfield 2019-2023 Director View profile
  3. Tom Dobrashian 2017-2018 Director View profile
  4. David Richard Jones 2013-2014 Director View profile
  5. Graham Michael Spence 2013-2014 Director View profile
  6. Paul Edward Brand 2013-2019 Director View profile
  7. Georgina Claire Brown 2021-2024 Secretary View profile
  8. Andrew Philip Holland 2021-2021 Secretary View profile
  9. Daniel Peter Bevan 2018-2021 Secretary View profile
  10. Carolyn Jane Pollard 2015-2018 Secretary View profile
  11. Judith Phillips 2013-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/11/2013

Ownership

Owned by (3) 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. Infracare London PS Limited is controlled by Infracare North West London Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-11-01 · source: Companies House PSC register
  2. Infracare North West London Limited is controlled by Lift Healthcare Investments Limited
    Evidence
    active 50-75% shares · notified 2017-02-19 · source: Companies House PSC register
  3. Lift Healthcare Investments Limited is controlled by Ahbb Lhil Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-12 · source: Companies House PSC register
  4. Ahbb Lhil Holdings LTD is controlled by Ambrite Lift Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Ambrite Lift Holdings Limited is controlled by Hugh Luke Blaney
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hugh Luke Blaney.

49 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.

1 directors on the board

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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 23Business services 18Professional services 15Construction 5Finance 1Health and social care 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08758780
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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