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Companies/05016817

Oxford Infracare Lift 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

2 without an end date · 0 ceased
Community Health PartnershipsCorporate
Shares: over 25%, up to 50%

Notified 2017-01-18 · No cessation recorded

Source record 128360328
Infracare Oxford LimitedCorporate
Shares: over 50%, up to 75%

Notified 2017-01-18 · No cessation recorded

Source record 128360329

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 50 historical
SW
Simon WatersCurrent director
Appointed 2025-07-04 · 1 yr · Regional Director
+49 others
AH
Andrew HollandCurrent secretary
Appointed 2024-10-07 · 2 yrs
+50 others
AN
Affan NasirCurrent director
Appointed 2024-03-21 · 2 yrs · Chief Financial Officer
+74 others
PA
Paul AndrewsCurrent director
Appointed 2014-01-24 · 12 yrs · Investment Director
+65 others
Show 50 historical appointments
AA
Akinola AmusuResigned director
Resigned 2025-01-12 · 1 yr · Regional Director
SW
Simon WatersResigned director
Resigned 2021-11-18 · 3 yrs · Regional Director
GB
Georgina BrownResigned secretary
Resigned 2021-06-16 · 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
GK
Gareth KenworthyResigned director
Resigned 2017-09-19 · 5 yrs · Director Of Finance
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
PB
Paul BrandResigned director
Resigned 2015-02-27 · Director
RW
Richard WarnerResigned director
Resigned 2015-02-27 · 2 yrs · Business Development Director
JD
James DruryResigned director
Resigned 2014-06-11 · 2 yrs · Chartered Accountant
AL
Adrian Lawton WallaceResigned director
Resigned 2013-11-21 · 2 yrs · Chartered Surveyor
JB
James BawnResigned director
Resigned 2013-11-21 · 1 yr · Buidling Surveyor
DH
David HartshorneResigned director
Resigned 2013-10-03 · 1 yr · Chartered Engineer
JP
Judith PhillipsResigned secretary
Resigned 2013-06-30 · 2 yrs
RR
Riana RelihanResigned director
Resigned 2011-12-16 · 1 yr · Alternate Director
CP
Clive PittResigned director
Resigned 2011-10-20 · 2 yrs · Director
IS
Ian ShrimptonResigned director
Resigned 2011-09-21 · 2 yrs · Director
DJ
David JonesResigned director
Resigned 2011-09-21 · 2 yrs · Director
AL
Antek LejkResigned director
Resigned 2011-09-06 · 3 yrs · Director
RD
Roger DaviesResigned secretary
Resigned 2011-08-15 · 1 yr
NM
Neil McelduffResigned director
Resigned 2011-02-23 · Senior Regional Director
SM
Sonia MillsResigned director
Resigned 2010-09-29 · 1 yr · NHS Chief Executive
JS
Jonathan SimpsonResigned director
Resigned 2010-08-16 · Director
NA
Nafees ArifResigned director
Resigned 2009-10-01 · 2 yrs · Accountant
MT
Matthew TaitResigned director
Resigned 2009-06-22 · 3 yrs · Director
SM
Stephen MinionResigned director
Resigned 2008-08-08 · 3 yrs · Director
DB
David BowlerResigned director
Resigned 2008-03-14 · 1 yr · Director
IB
Ian BoothResigned director
Resigned 2008-02-26 · 2 yrs · Investment Manager
DP
David PokoraResigned director
Resigned 2006-03-13 · 4 yrs · Director
JT
John TaylorResigned director
Resigned 2006-01-01 · 4 yrs · Director
EP
Eugene PrinslooResigned director
Resigned 2005-06-28 · 5 yrs · Accountant
CorpA G Secretarial LimitedResigned secretary
Resigned 2005-05-25 · 6 yrs
KG
Kenneth GilesResigned director
Resigned 2004-12-15 · 7 yrs · Managing Director
GT
George TainshResigned director
Resigned 2004-12-15 · 3 yrs · Director Consultant
AY
Andrea YoungResigned director
Resigned 2004-11-26 · 4 yrs · Chief Executive
JT
James ThomsonResigned director
Resigned 2004-11-26 · 3 yrs · Chartered Accountant
RD
Richard DarchResigned director
Resigned 2004-11-26 · 3 yrs · Director
NW
Nicholas WakefieldResigned directorResigned secretary
Resigned 2004-11-26 · 2 yrs · Director
GF
George FarleyResigned director
Resigned 2004-11-26 · Director
JS
Julian SquireResigned director
Resigned 2004-11-26 · 1 yr · Chief Executive
MP
Mark PearsResigned director
Resigned 2004-11-26 · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-01-15
CorpBevan Ashford Nominees LimitedResigned director
Resigned 2004-01-15

Board profile

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