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RTL HELICOPTER LEASING UK LIMITED
Company number 10098027 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
RTL HELICOPTER LEASING UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on RTL HELICOPTER LEASING UK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 10098027
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 April 2016
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
RTL HELICOPTER LEASING UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 June 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns RTL HELICOPTER LEASING UK LIMITED
RTL HELICOPTER LEASING UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of RTL HELICOPTER LEASING UK LIMITED · statement of 30 June 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RTL HELICOPTER LEASING DAC | — | 100 | ORDINARY |
People with significant control · 0 current
Who controls RTL HELICOPTER LEASING UK LIMITED
RTL HELICOPTER LEASING UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Roberts | Significant influence or control | 28 October 2021 | 29 June 2022 |
| Mr William Howard Wolf | Significant influence or control | 28 October 2021 | 29 June 2022 |
| Lobo Leasing Limited | Shares: 75% or more | 6 April 2016 | 29 June 2022 |
| Mr. William Howard Wolf Jr | Significant influence or control | 6 April 2016 | 28 October 2021 |
Officers · 4 current
Who runs RTL HELICOPTER LEASING UK LIMITED
RTL HELICOPTER LEASING UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 16 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LEASE CORPORATION UK LIMITED | Corporate secretary | 29 June 2022 | — | — |
| BRUNEL, Camille | Director | 29 June 2022 | French | France |
| LOWTH, Mark | Director | 24 July 2026 | Irish | Ireland |
| NAIM, Raphaël | Director | 24 July 2026 | French | France |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNWORTH, Bernie | Secretary | 17 October 2017 | 15 January 2018 |
| O'BRIEN, Mary | Secretary | 1 April 2016 | 2 October 2017 |
| ROBERTS, Daniel | Secretary | 15 January 2018 | 29 June 2022 |
| ROBERTS, Daniel | Secretary | 2 October 2017 | 25 October 2017 |
| BLOCKLEY, Tim James | Director | 1 April 2016 | 18 September 2019 |
| CARRUTHERS, Michael Norman | Director | 1 April 2016 | 15 September 2016 |
| CUNNINGHAM, Sara Miwa | Director | 1 April 2016 | 5 February 2018 |
| FOLEY, Terri Anne | Director | 29 June 2022 | 8 July 2022 |
| HAMILTON, John | Director | 21 February 2023 | 24 July 2026 |
| HERMIDA, Adam | Director | 15 September 2016 | 28 October 2021 |
| L'HOSTE, Damien | Director | 5 February 2018 | 28 October 2021 |
| MARKUS, David | Director | 29 June 2022 | 21 February 2023 |
| O'ROURKE, Alan | Director | 28 March 2023 | 24 July 2026 |
| ROBERTS, Daniel James | Director | 18 September 2019 | 29 June 2022 |
| VETRIVEL, Praveen Muthusamy | Director | 8 July 2022 | 28 March 2023 |
| WOLF, William Howard | Director | 28 October 2021 | 29 June 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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- Who are the current shareholders of RTL HELICOPTER LEASING UK LIMITED?
- Who has significant control of RTL HELICOPTER LEASING UK LIMITED today?
- Show me RTL HELICOPTER LEASING UK LIMITED's latest confirmation statement from Companies House.
- Who are the directors of RTL HELICOPTER LEASING UK LIMITED, and when were they appointed?
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