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Governance Register

Company

HTS (International) LTD

HTS (International) LTD is an active UK company (number 02934231), incorporated 1994, with 2 current directors, Niki Allen and John Victor Holman. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

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Who leads it

Previous officers 10

  1. Karl Adam Nitsche 2006-2008 Director View profile
  2. Stephen Whitesmith 2005-2008 Director View profile
  3. Caroline Frances Rees 2000-2000 Director View profile
  4. Antony Vincent Scanlan 1999-2008 Director View profile
  5. Irene Watt Mitchell 1998-2004 Director View profile
  6. Howard William Whitesmith 1998-2004 Director View profile
  7. Benjamin James Barnett 1998-2006 Director View profile
  8. Nigel John Preston 1998-2011 Director View profile
  9. John Ashley Everard 1996-1998 Director View profile
  10. John Edward Hockaday 1994-1997 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/05/1994

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. HTS (International) LTD is controlled by John Victor Holman
    Evidence
    active 50-75% shares, 50-75% voting · notified 2017-05-31 · source: Companies House PSC register

Ultimately controlled by John Victor Holman.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£4,562
Total assets
£40,331
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

20.5y median 20.5y
average tenure
32.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02934231
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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