Company · St Helier
Lhtca NEW Holdco Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Stephen Stuart GoodluckDirector · since 2026
- Varney, Nicholas John, SirDirector · since 2024
- Miguel Garcia GomezDirector · since 2023
- Paul ReeveDirector · since 2023
- Robert Anthony SchofieldDirector · since 2023
- Alexander Noel WalshDirector · since 2023
- CSC Corporate Services (Jersey) LimitedCorporate-secretary · since 2023
Previous officers (6)
- Melanie Jane SmithDirector · 2023–2025
- Simon Reed KimbleDirector · 2023–2023
- Peter William PhillipsonDirector · 2023–2023
- Lionel Yves AssantDirector · 2023–2023
- (Pavandeep) Paul ThandiDirector · 2023–2024
- Richard John AshtonDirector · 2023–2023
Directors and secretaries as filed at Companies House.
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How it connects
Governance Register shows how people on this board have served on other boards.
Find yourself to see whether you're connected.
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
- 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
Connected through a shared director
- National Exhibition Centre Limited (the) 1 shared director
Deterministic, from public records.
Shared officers are formal board links, not proof the organisations work together.
About
- Incorporated
- 22/06/2023
- Registered office
- St Helier
Board analysis for researchers
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.
6 directors on the board
- Robert Anthony Schofield Director · appointed 2023
- Alexander Noel Walsh Director · appointed 2023
- Stephen Stuart Goodluck Director · appointed 2026
- Miguel Garcia Gomez Director · appointed 2023
- Paul Reeve Director · appointed 2023
- Varney, Nicholas John, Sir Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Stephen Stuart Goodluck Director · appointed 2026
Portfolio (5)
- Robert Anthony Schofield Director · appointed 2023
- Alexander Noel Walsh Director · appointed 2023
- Miguel Garcia Gomez Director · appointed 2023
- Paul Reeve Director · appointed 2023
- Varney, Nicholas John, Sir Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Melanie Jane Smith Director · appointed 2023 · resigned 2025
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
- FC040909
- Status
- Active
- Type
- Other company type
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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