Lhtca NEW Holdco Limited
Company FC040909 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.
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 Bidco Limited 4 shared directors
- Lhtca Midco Limited 4 shared directors
- Bard Topco 2 Limited 2 shared directors
- Walrus Topco Limited 2 shared directors
- Walrus Midco Limited 2 shared directors
- National Exhibition Centre Limited (the) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | FC040909 |
| Status | Active |
| Type | Other company type |
| Incorporated | 22/06/2023 |
| Address | 44 ESPLANADE, ST HELIER, JE4 9WG |
| Accounts next due | - |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Stephen Stuart Goodluck Director · appointed 2026
- Varney, Nicholas John, Sir Director · appointed 2024
- Miguel Garcia Gomez Director · appointed 2023
- Paul Reeve Director · appointed 2023
- Robert Anthony Schofield Director · appointed 2023
- Alexander Noel Walsh Director · appointed 2023
- CSC Corporate Services (Jersey) Limited Corporate-secretary · appointed 2023
Show 6 former officers
- Melanie Jane Smith Director · appointed 2023 · resigned 2025
- Simon Reed Kimble Director · appointed 2023 · resigned 2023
- Peter William Phillipson Director · appointed 2023 · resigned 2023
- Lionel Yves Assant Director · appointed 2023 · resigned 2023
- (Pavandeep) Paul Thandi Director · appointed 2023 · resigned 2024
- Richard John Ashton Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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