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Governance Register

Company

LTS International Limited

LTS International Limited is an active UK company (number SC100833), incorporated 1986, with 4 current directors including Carsten Toft Boesen and Per Viktor Markus Davelid. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

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Who leads it

Previous officers 17

  1. Tor Gunnar LundstrÖM 2018-2025 Director View profile
  2. Kresten Kloch 2018-2024 Director View profile
  3. John Edmund Mayhew 2014-2019 Director View profile
  4. Zoe Georgina Hyde 2013-2015 Director View profile
  5. Alexander Murray Grant Forbes 2009-2011 Director View profile
  6. Frank Anthony Mcmorrow 2002-2004 Director View profile
  7. Julian Ronald Gayfer 2000-2004 Director View profile
  8. John Jeremy Cantrill 1997-2002 Director View profile
  9. Michael John Somerset Harrison 1992-2004 Director View profile
  10. Richard Davidson Muckart 1992-1997 Director View profile
  11. Robert Lister Otto Ely 1990-1992 Director View profile
  12. Martyn John Baguley 1991 Director View profile
  13. Alastair Ian Fraser 2001 Director View profile
  14. Michael John Birchmore 1997 Director View profile
  15. Ian Mcmaster Clubb 1991 Director View profile
  16. Heather Fiona Robison 2000-2011 Secretary View profile
  17. Christopher John Inglis 2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/09/1986

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.

Group

  1. LTS International Limited is controlled by Scott David Geller
    Evidence
    ceased 50-75% shares · notified 2016-12-31, ceased 2018-10-10 · source: Companies House PSC register

Ultimately controlled by Scott David Geller.

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.

4 directors on the board

12.8y median 11.9y
average tenure
19.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 3Education 1Hospitality 1

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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC100833
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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