The Governance RegisterEdition 2026 · Compiled 12th July 2026

THG 31605 UK Limited

Company 11485716 Active

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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.

1 directors on the board

2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number11485716
StatusActive
TypePrivate Limited Company
Incorporated26/07/2018
Address30 OLD BAILEY, LONDON, EC4M 7AU
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

77351 - Renting and leasing of air passenger transport equipment

Owned by (2) 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.

  • Martin Steynberg
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2023-09-27
  • LCI Helicopters (UK) Limited ceased 2023-09-27
    75-100% shares, 75-100% voting, appoints directors · notified 2018-07-26

Officers (4)

Show 3 former officers

Directors and officers on the Companies House record, current and former.

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