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Companies/05049694

Infracare North West London 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
Shares: over 50%, up to 75%

Notified 2017-02-19 · No cessation recorded

Source record 12077063
Shares: over 25%, up to 50%

Notified 2017-02-19 · No cessation recorded

Source record 12077064

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 32 historical
SH
Siobhan HarperCurrent director
Appointed 2025-06-24 · 1 yr · Regional Director
+25 others
AH
Andrew HollandCurrent secretary
Appointed 2024-10-07 · 1 yr
+50 others
AR
Alan RitchieCurrent director
Appointed 2019-09-06 · 7 yrs · Director
+93 others
PA
Paul AndrewsCurrent director
Appointed 2014-01-24 · 12 yrs · Investment Director
+65 others
NR
Neil RaeCurrent director
Appointed 2012-07-25 · 14 yrs · Director
+91 others
Show 32 historical appointments
SW
Simon WatersResigned director
Resigned 2024-11-29 · Regional Director
PR
Philippa RobinsonResigned director
Resigned 2022-01-11 · 2 yrs · Regional Director
GB
Georgina BrownResigned secretary
Resigned 2021-09-03 · 3 yrs
AH
Andrew HollandResigned secretary
Resigned 2021-03-01
DB
Daniel BevanResigned secretary
Resigned 2018-12-03 · 2 yrs
TD
Tom DobrashianResigned director
Resigned 2017-09-15 · Investment Director
WM
William MorrisResigned director
Resigned 2015-11-18 · Asset Manager
CP
Carolyn PollardResigned secretary
Resigned 2015-10-30 · 3 yrs
JA
Jamie AndrewsResigned director
Resigned 2014-05-30 · 8 yrs · Area Director
JP
Judith PhillipsResigned secretary
Resigned 2013-06-28 · 2 yrs
NM
Neil McelduffResigned director
Resigned 2013-04-18 · 1 yr · Alternate Director
PB
Paul BrandResigned director
Resigned 2011-11-22 · 7 yrs · Director
BR
Balasingham Ravi KumarResigned director
Resigned 2011-11-22 · 2 yrs · Alternate Director
DJ
David JonesResigned director
Resigned 2011-08-16 · 2 yrs · Director
PY
Philip YoungResigned director
Resigned 2011-07-19 · 1 yr · Director
GS
Graham SpenceResigned director
Resigned 2010-11-10 · 3 yrs · Director
JN
James NaughtonResigned director
Resigned 2010-05-11 · 1 yr · Alternate Director
JO
Jo OhlsonResigned director
Resigned 2008-09-23 · 2 yrs · Director
JH
Jonathan HolmesResigned director
Resigned 2008-09-12 · 3 yrs · Director
EP
Emma PearsonResigned directorResigned secretary
Resigned 2008-03-11 · 3 yrs · Alternate Director
RT
Robert TaylorResigned director
Resigned 2008-02-01 · 4 yrs · Alternate Director
PA
Pamela AndersonResigned director
Resigned 2006-09-26 · 1 yr · Alternate Director
PA
Paul AndrewsResigned director
Resigned 2005-12-13 · 3 yrs · Investment Banker
JG
John GravelingResigned director
Resigned 2005-06-13 · 6 yrs · Management Consultant
RC
Richard CresswellResigned director
Resigned 2005-02-22 · 5 yrs · Consultant
GC
George CraneResigned director
Resigned 2004-12-22 · 3 yrs · Director
GF
George FarleyResigned director
Resigned 2004-12-22 · Director
JT
James ThomsonResigned director
Resigned 2004-12-10 · Director
MA
Michael AdamResigned director
Resigned 2004-12-10 · Investment Banker
RD
Roger DaviesResigned secretary
Resigned 2004-12-10 · 8 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active