Company · London
Smflh Rotor Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Sean Ward 2025-2026 View profile
- John Petkovic 2025-2026 View profile
- James Lumb 2025-2025 View profile
- Sandie Tolan 2024-2025 View profile
- Sophia Isabella Alison 2023-2024 View profile
- Jonathan Richard William Watkinson-Hall 2023-2025 View profile
- Deloshinee Cifali 2023-2025 View profile
- Helen Mantle 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 24/07/2023
- Registered office
- London
- Previous names
- Macquarie Rotorcraft Limited (until 17/02/2026)
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.
- Macquarie Transportation Finance Limited ceased 2025-05-15
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-24
Group
- Smflh Rotor Limited
is controlled by Macquarie Transportation Finance Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-24, ceased 2025-05-15 · source: Companies House PSC register - Macquarie Transportation Finance Limited
is controlled by Macquarie Group Investments (UK) NO.2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-02 · source: Companies House PSC register - Macquarie Group Investments (UK) NO.2 Limited
is controlled by Macquarie Group Investments (UK) NO.1 Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2018-12-04 · source: Companies House PSC register
Ultimately controlled by Macquarie Group Investments (UK) NO.1 Limited.
30 other companies in this group
- DAE Airfinance Limited
- Aerospace Finance 6816 UK Limited
- DAE UK (1) Limited
- DAE Aircraft Leasing Services (UK) Limited
- Macquarie Aerospace Finance 6254-2 Limited
- Macquarie Aerospace Finance 5979-2 Limited
- Macquarie Transportation Finance Limited
- Smflh Rotor Leasing Services (UK) Limited
- DAE Airfinance Holdings Limited
- Macquarie Aerospace Finance 5482-2 Limited
- Macquarie Aerospace Finance 5951-2 Limited
- DAE Aviation Finance UK 2 Limited
- DAE Aviation Finance UK Limited
- Macquarie Aerospace Finance 6140-2 Limited
- Macquarie Aerospace Finance 5433 Limited
- DAE Aviation Finance Leasing UK (2) Limited
- DAE Aerospace Finance 4257-2 Limited
- DAE Aviation Holdings UK 2 Limited
- Macquarie Group Investments (UK) NO.2 Limited
- DAE Airfinance Acquisitions (UK) Limited
- DAE Aviation Holdings UK Limited
- DAE Aerospace Finance 39414-2 Limited
- Macquarie Aerospace Finance 5857-2 Limited
- DAE Aviation Finance Leasing (UK) Limited
- Aerospace Finance 6818 UK Limited
- Aerospace Finance 6771 UK Limited
- Smflh Rotor Group Limited
- Macquarie Aerospace Finance 5892-2 Limited
- DAE Airfinance Group Limited
- Macquarie Group Investments (UK) NO.1 Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15022721
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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