NNT LIFT COMPANY (FUNDCO 1) LIMITED
04934390 · Active · Ltd · 22 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 25 Nov 2026 (last filed 11 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
25 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NNT LIFT COMPANY (FUNDCO 1) LIMITED
04934390Active· Ltd· England Wales· 2003-10-16Incorporated 2003-10-16Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- RICHARDSON, Christopher Richard, Mr.· DirectorAppointed 2026-07-01
- JOHNSTONE, Peter Kenneth· DirectorResigned 2026-07-01
- HESLOP, Sarah Louise· DirectorAppointed 2025-09-01
- BETHAM, Iain Michael· DirectorResigned 2025-08-31
RESOLIS LIMITED
Corporate Secretary
- Appointed
- 2022-07-01
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FITCH, Jane Angela, Dr
Director
- Appointed
- 2023-11-24
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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HESLOP, Sarah Louise
Director
- Appointed
- 2025-09-01
- Nationality
- British
- Residence
- England
- Born
- 02/1978
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MCGHEE, Steven John
Director
- Appointed
- 2023-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1983
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NICHOLSON, Mark
Director
- Appointed
- 2025-08-14
- Nationality
- British
- Residence
- England
- Born
- 12/1969
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RICHARDSON, Christopher Richard, Mr.
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1978
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BAND, James
Secretary
- Appointed
- 2015-04-09
- Resigned
- 2016-06-01
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JOHNSTONE, Peter Kenneth
Secretary
- Appointed
- 2004-04-26
- Resigned
- 2015-04-30
- Nationality
- British
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A G SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2003-10-16
- Resigned
- 2004-04-26
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INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
- Appointed
- 2016-06-01
- Resigned
- 2022-07-01
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ARIF, Nafees
Director
- Appointed
- 2021-10-20
- Resigned
- 2024-01-17
- Nationality
- British
- Residence
- England
- Born
- 04/1973
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BETHAM, Iain Michael
Director
- Appointed
- 2015-09-01
- Resigned
- 2025-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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BURGE, Richard William Francis
Director
- Appointed
- 2018-12-14
- Resigned
- 2019-05-02
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1959
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BURGE, Richard William Francis
Director
- Appointed
- 2015-04-09
- Resigned
- 2017-09-05
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1959
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CHRISTIE, Rory William
Director
- Appointed
- 2019-05-02
- Resigned
- 2021-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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CHRISTIE, Rory William
Director
- Appointed
- 2017-09-05
- Resigned
- 2018-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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COATES, Richard John
Director
- Appointed
- 2016-09-16
- Resigned
- 2021-10-01
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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COX OBE, Sebert Leslie
Director
- Appointed
- 2004-07-26
- Resigned
- 2009-03-05
- Nationality
- British
- Residence
- England
- Born
- 12/1950
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DAY, Mark
Director
- Appointed
- 2010-12-31
- Resigned
- 2013-10-07
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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FORDYCE, Alan Peter
Director
- Appointed
- 2004-04-26
- Resigned
- 2015-04-09
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1967
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GARLAND, Peter Leslie
Director
- Appointed
- 2004-07-30
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1946
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GATE, Andrew Mark
Director
- Appointed
- 2013-11-14
- Resigned
- 2015-07-31
- Nationality
- British
- Residence
- Uk
- Born
- 10/1967
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GORDON, John Stephen
Director
- Appointed
- 2015-11-01
- Resigned
- 2024-01-29
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1962
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HOWELL, Colin
Director
- Appointed
- 2004-04-26
- Resigned
- 2004-07-30
- Nationality
- British
- Born
- 08/1963
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JOHNSTONE, Peter Kenneth
Director
- Appointed
- 2024-01-29
- Resigned
- 2026-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1965
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JOHNSTONE, Peter Kenneth
Director
- Appointed
- 2022-11-01
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1965
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JOHNSTONE, Peter Kenneth
Director
- Appointed
- 2004-04-26
- Resigned
- 2013-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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MCDONAGH, John
Director
- Appointed
- 2013-11-11
- Resigned
- 2015-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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MCDOUGALL, Pamela
Director
- Appointed
- 2004-04-26
- Resigned
- 2006-10-31
- Nationality
- British
- Born
- 06/1957
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MCINTYRE, James
Director
- Appointed
- 2012-03-21
- Resigned
- 2013-09-27
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1960
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PERCY, Michelle Frances
Director
- Appointed
- 2018-09-24
- Resigned
- 2025-08-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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PHILIPSZ, Joseph Eugene
Director
- Appointed
- 2014-06-02
- Resigned
- 2015-06-01
- Nationality
- British,Irish
- Residence
- United Kingdom
- Born
- 12/1967
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RAPER, Sarah Anne, Dr
Director
- Appointed
- 2015-08-01
- Resigned
- 2015-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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REED, Christopher Hambling
Director
- Appointed
- 2006-11-01
- Resigned
- 2013-04-01
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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ROBERTSON, William George
Director
- Appointed
- 2004-04-26
- Resigned
- 2012-03-21
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1945
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ROONEY, Martin Paul
Director
- Appointed
- 2013-10-07
- Resigned
- 2015-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1976
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STEVEN, Gary Martin
Director
- Appointed
- 2021-07-01
- Resigned
- 2022-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
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STEWART, Paul Phillip Campbell
Director
- Appointed
- 2023-11-20
- Resigned
- 2025-06-13
- Nationality
- British
- Residence
- England
- Born
- 05/1978
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THURSTON, Mark James
Director
- Appointed
- 2022-08-02
- Resigned
- 2023-08-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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WARD, Neil Geoffrey
Director
- Appointed
- 2015-10-02
- Resigned
- 2016-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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INHOCO FORMATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2003-10-16
- Resigned
- 2004-04-26
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