LCI Helicopters (UK) Limited
Company 08819347 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Yuriko Goto Director · appointed 2026
- Alan O'Rourke Director · appointed 2026
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Yuriko Goto Director · appointed 2026
- Alan O'Rourke Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Yusuke Kataoka Director · appointed 2025 · resigned 2026
- Ryu Matsuo Director · appointed 2025 · resigned 2026
- Jaspal Jandu Director · appointed 2013 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 22Finance 6Professional services 4
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lease Corporation UK Limited 2 shared directors
- Lcih Australia TWO Limited 2 shared directors
- Lcih Hobart Four Limited 2 shared directors
- Lcih Hobart Three Limited 2 shared directors
- Lcih Hobart Five Limited 2 shared directors
- Smflh Operations UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08819347 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2013 |
| Address | 3RD FLOOR,, 123 VICTORIA STREET, LONDON, SW1E 6DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Lci Investments Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10731376
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-20 - 10939557
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-31 - 10940029
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-31 - 11091807
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-01 - 11485630
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-26 - Lcih Hobart Twelve Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-24 - LCI Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-04 - 14103621
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-18 - Lcih Australia TWO Limited ceased 2020-06-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LCI Helicopters TWO Limited ceased 2017-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09265848 ceased 2020-03-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lcih Hobart Three Limited ceased 2017-05-26
75-100% shares · notified 2016-08-01 - Lcih Hobart Four Limited ceased 2017-05-26
75-100% shares · notified 2016-08-01 - Lcih Hobart Five Limited ceased 2021-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-23 - THG 31605 UK Limited ceased 2023-09-27
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-26 - 12348621 ceased 2019-12-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-04 - 12405403 ceased 2020-03-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-15 - Lcih Hobart Fourteen Limited ceased 2022-07-22
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20
Officers (6)
- Yuriko Goto Director · appointed 2026
- Alan O'Rourke Director · appointed 2026
Show 4 former officers
- Yusuke Kataoka Director · appointed 2025 · resigned 2026
- Ryu Matsuo Director · appointed 2025 · resigned 2026
- Derek Crispin George Maunder Director · appointed 2013 · resigned 2023
- Jaspal Jandu Director · appointed 2013 · resigned 2026
Directors and officers on the Companies House record, current and former.
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