Smflh Rotor Leasing Services (UK) Limited
Company 11744005 Active
Connected board network
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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
First-time vs portfolio directors
Portfolio (2)
- Yuriko Goto Director · appointed 2026
- Alan O'Rourke Director · appointed 2026
Left in the last 12 months
- Sean Ward Director · appointed 2025 · resigned 2026
- John Petkovic Director · appointed 2025 · 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.
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
- LCI Helicopters (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
Deterministic, from public records.
Company details
| Number | 11744005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/2018 |
| Address | 3RD FLOOR, 123 VICTORIA STREET, LONDON, SW1E 6DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Smflh Rotor Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-04 - Macquarie Transportation Finance Limited ceased 2023-09-04
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-31
Officers (18)
- Yuriko Goto Director · appointed 2026
- Alan O'Rourke Director · appointed 2026
- Christopher Joseph Knott Secretary · appointed 2025
- Torsten Dietmar Friedrich Islei-Coyle Secretary · appointed 2025
- Raluca-Oana Bordeianu Secretary · appointed 2025
Show 13 former officers
- Sean Ward Director · appointed 2025 · resigned 2026
- John Petkovic Director · appointed 2025 · resigned 2026
- Sandie Tolan Director · appointed 2024 · resigned 2025
- Deloshinee Cifali Director · appointed 2023 · resigned 2025
- Jonathan Richard William Watkinson-Hall Director · appointed 2022 · resigned 2025
- Sophia Isabella Alison Director · appointed 2020 · resigned 2024
- Andrew Thomas Byatt Director · appointed 2020 · resigned 2023
- Benjamin Maurice O'Donnell Director · appointed 2019 · resigned 2020
- Michael Sims Director · appointed 2018 · resigned 2019
- Stephen Wesley Cook Director · appointed 2018 · resigned 2021
- Helen Louise Mantle Secretary · appointed 2018 · resigned 2025
- Timothy Sebastian Durham Director · appointed 2018 · resigned 2020
- Robert Michael Alan Thompson Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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