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Infracare London Ps Limited

Private Limited Company · Tewkesbury

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
Infracare North West London LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-01 · No cessation recorded

Source record 14064273
Infracare East London LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-01 · No cessation recorded

Source record 14064274
Infracare South East London LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-01 · No cessation recorded

Source record 14066213

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 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
PA
Paul AndrewsCurrent director
Appointed 2014-01-24 · 12 yrs · Investment Director
+65 others
NR
Neil RaeCurrent director
Appointed 2013-11-01 · 12 yrs · Director
+91 others
Show 14 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 2021-09-06 · 3 yrs
AH
Andrew HollandResigned secretary
Resigned 2021-03-01
CB
Carolyn BotfieldResigned director
Resigned 2019-10-21 · 3 yrs · Director
DB
Daniel BevanResigned secretary
Resigned 2018-12-03 · 2 yrs
JA
Jamie AndrewsResigned director
Resigned 2018-05-25 · 5 yrs · Investment Director
TD
Tom DobrashianResigned director
Resigned 2017-09-15 · Investment Director
CP
Carolyn PollardResigned secretary
Resigned 2015-10-30 · 3 yrs
JP
Judith PhillipsResigned secretary
Resigned 2013-11-01 · 1 yr
DJ
David JonesResigned director
Resigned 2013-11-01 · Investment Director
PB
Paul BrandResigned director
Resigned 2013-11-01 · 5 yrs · Regional Development Director
GS
Graham SpenceResigned director
Resigned 2013-11-01 · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active