Company
Highclere Turboprop Leasing 1 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Samuel Michael Howard Ellis 2021-2022 View profile
- Sarah Dichlian 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/04/2021
Ownership
Owned by (1) 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.
- Maples Fiduciary Services (UK) Limited ceased 2021-04-26
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-20
Group
- Highclere Turboprop Leasing 1 Limited
is controlled by Maples Fiduciary Services (UK) Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-20, ceased 2021-04-26 · source: Companies House PSC register - Maples Fiduciary Services (UK) Limited
is controlled by Maplesfs Service Company (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 · source: Companies House PSC register
Ultimately controlled by Maplesfs Service Company (UK) Limited.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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
- Emma Mary Tighe Director · appointed 2022
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13347414
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data