Company · Birmingham
Lhtca Bidco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Stephen GoodluckDirector · since 2026
- Varney, Nicholas John, SirDirector · since 2024
- Miguel Garcia GomezDirector · since 2023
- Paul ReeveDirector · since 2023
- Alexander Noel WalshDirector · since 2022
- Paul Edward ErringtonSecretary · since 2019
Previous officers (10)
- Melanie Jane SmithDirector · 2023–2025
- Simon Reed KimbleDirector · 2021–2023
- Richard John AshtonDirector · 2019–2023
- Russel SangDirector · 2019–2019
- Peter William PhillipsonDirector · 2018–2023
- Lionel Yves AssantDirector · 2018–2023
- John Mark HornbyDirector · 2018–2019
- (Pavandeep) Paul ThandiDirector · 2018–2024
- Haide HongDirector · 2018–2022
- Edwin Keith MarriottSecretary · 2019–2019
Directors and secretaries as filed at Companies House.
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How it connects
Governance Register shows how people on this board have served on other boards.
Find yourself to see whether you're connected.
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
- Lhtca Midco Limited 5 shared directors
- Lhtca NEW Holdco Limited 4 shared directors
- National Exhibition Centre Limited (the) 2 shared directors
- NEC Property (Number ONE) Limited 2 shared directors
- Nevada Topco Limited 2 shared directors
- Nevada Midco Limited 2 shared directors
Deterministic, from public records.
Shared officers are formal board links, not proof the organisations work together.
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 09/10/2018
- Registered office
- Birmingham
Ownership
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.
- Stephen Schwarzman
significant influence · notified 2018-10-09 - Lhtca Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-25
Board analysis for researchers
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.
5 directors on the board
- Alexander Noel Walsh Director · appointed 2022
- Stephen Goodluck Director · appointed 2026
- Miguel Garcia Gomez Director · appointed 2023
- Paul Reeve Director · appointed 2023
- Varney, Nicholas John, Sir Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Alexander Noel Walsh Director · appointed 2022
- Stephen Goodluck Director · appointed 2026
- Miguel Garcia Gomez Director · appointed 2023
- Paul Reeve Director · appointed 2023
- Varney, Nicholas John, Sir Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Melanie Jane Smith Director · appointed 2023 · resigned 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11613159
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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