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Companies/05017728

Bristol Infracare Developments Holdings (1) Limited

Private Limited Company · Tewkesbury

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bristol Infracare Lift LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-16 · No cessation recorded

Source record 126990356

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
SW
Simon WatersCurrent director
Appointed 2025-07-04 · 1 yr · Regional Director
+49 others
AN
Affan NasirCurrent director
Appointed 2024-09-26 · 2 yrs · Chief Financial Officer
+74 others
AH
Andrew HollandCurrent secretary
Appointed 2024-09-26 · 2 yrs
+50 others
PA
Paul AndrewsCurrent director
Appointed 2011-05-24 · 15 yrs · Infrastructure Developer
+65 others
Show 32 historical appointments
AA
Akinola AmusuResigned director
Resigned 2025-01-12 · 1 yr · Regional Director
SW
Simon WatersResigned director
Resigned 2022-01-04 · 3 yrs · Regional Director
GB
Georgina BrownResigned secretary
Resigned 2021-06-14 · 3 yrs
AH
Andrew HollandResigned secretary
Resigned 2021-03-01
DB
Daniel BevanResigned secretary
Resigned 2018-12-03 · 2 yrs
SB
Sarah BeaumontResigned director
Resigned 2018-02-27 · 6 yrs · Chartered Accountant
RD
Richard DarchResigned director
Resigned 2017-11-14 · 4 yrs · Company Director
DB
Darrell BoydResigned director
Resigned 2016-10-06 · 1 yr · Project Director
BR
Balasingham Ravi KumarResigned director
Resigned 2016-03-14 · 5 yrs · Investment Manager
CP
Carolyn PollardResigned secretary
Resigned 2015-10-30 · 3 yrs
MG
Mark GrinonneauResigned director
Resigned 2015-06-18 · Company Director
RW
Richard WarnerResigned director
Resigned 2015-02-27 · 2 yrs · Business Development Director
JB
James BawnResigned director
Resigned 2013-11-21 · 1 yr · Buidling Surveyor
JP
Judith PhillipsResigned secretary
Resigned 2013-06-30 · 2 yrs
RD
Roger DaviesResigned secretary
Resigned 2012-09-01
AL
Adrian Lawton WallaceResigned director
Resigned 2012-02-28 · 4 yrs · Director
RA
Richard AshcroftResigned director
Resigned 2011-05-24 · Chief Executive
DH
David HartshorneResigned director
Resigned 2011-05-24 · 3 yrs · Chartered Engineer
AL
Antek LejkResigned director
Resigned 2011-04-01 · 4 yrs · Regional Director
NA
Nafees ArifResigned director
Resigned 2010-09-28 · Accountant
RP
Robert ParkerResigned director
Resigned 2010-09-28 · Consultant
AB
Andrew BennettResigned director
Resigned 2010-09-28 · 2 yrs · NHS Senior Manager
DP
David PokoraResigned director
Resigned 2010-09-28 · Director
SM
Stephen MinionResigned director
Resigned 2010-09-28 · Company Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2005-05-24 · 7 yrs
CorpBristol Infracare Lift LimitedResigned director
Resigned 2004-05-07 · 6 yrs
TC
Timothy ChallisResigned director
Resigned 2004-05-07 · Chartered Surveyor
RD
Richard DarchResigned director
Resigned 2004-05-07 · Director
NW
Nicholas WakefieldResigned secretary
Resigned 2004-05-07 · Banker
JS
Julian SquireResigned director
Resigned 2004-05-07 · Chief Executive

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active