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Company

BBG Lift Holdco (NO 2) Limited

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

Network

The large node is BBG Lift Holdco (NO 2) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Philippa Dawn Robinson 2022-2024 Director View profile
  2. Tom Dobrashian 2017-2018 Director View profile
  3. William Edward Morris 2015-2016 Director View profile
  4. Nicola Ann Theron 2014-2015 Director View profile
  5. David Richard Jones 2013-2014 Director View profile
  6. Graham Michael Spence 2013-2014 Director View profile
  7. Paul Edward Brand 2013-2019 Director View profile
  8. James Raymond Bawn 2013-2014 Director View profile
  9. Georgina Claire Brown 2021-2024 Secretary View profile
  10. Andrew Philip Holland 2021-2021 Secretary View profile
  11. Daniel Peter Bevan 2018-2021 Secretary View profile
  12. Carolyn Jane Pollard 2015-2018 Secretary View profile
  13. Judith Phillips 2013-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/11/2013

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. BBG Lift Holdco (NO 2) Limited is controlled by Infracare South East London Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-14 · source: Companies House PSC register
  2. Infracare South East 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.

Financials

Net assets
£1
Total assets
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

4y median 4y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 58Business services 37Professional services 29Construction 23Health and social care 7Finance 5Other services 4Public administration 4

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
08775510
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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