Lhtca Bidco Limited
Company 11613159 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11613159 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2018 |
| Address | NATIONAL EXHIBITION CENTRE LTD, NATIONAL EXHIBITION CENTRE, BIRMINGHAM, WEST MIDLANDS, B40 1NT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Stephen Schwarzman American
significant influence or control - Lhtca Midco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Stephen Goodluck Director · appointed 2026
- Varney, Nicholas John, Sir Director · appointed 2024
- Miguel Garcia Gomez Director · appointed 2023
- Paul Reeve Director · appointed 2023
- Alexander Noel Walsh Director · appointed 2022
- Paul Edward Errington Secretary · appointed 2019
Show 10 former officers
- Melanie Jane Smith Director · appointed 2023 · resigned 2025
- Simon Reed Kimble Director · appointed 2021 · resigned 2023
- Richard John Ashton Director · appointed 2019 · resigned 2023
- Russel Sang Director · appointed 2019 · resigned 2019
- Edwin Keith Marriott Secretary · appointed 2019 · resigned 2019
- Peter William Phillipson Director · appointed 2018 · resigned 2023
- Lionel Yves Assant Director · appointed 2018 · resigned 2023
- John Mark Hornby Director · appointed 2018 · resigned 2019
- (Pavandeep) Paul Thandi Director · appointed 2018 · resigned 2024
- Haide Hong Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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