The Governance RegisterEdition 2026 · Compiled 12th July 2026

Helical PLC

Company 00156663 Active

Connected board network

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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.

5 directors on the board

6.3y median 2.4y
average tenure
19y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Property 16Construction 12Dormant 8Professional services 8Finance 4Business services 3Transport 3Public administration 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.

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.

Connected through a shared director

Deterministic, from public records.

Company details

Number00156663
StatusActive
TypePublic Limited Company
Incorporated03/07/1919
Address22 GANTON STREET, LONDON, W1F 7FD
Accounts next due30/09/2026
Accounts last made up31/03/2025

Industry (SIC)

41100 - Development of building projects64306 - Activities of real estate investment trusts68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (0)

No persons with significant control recorded.

Owns 147 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (27)

Show 20 former officers

Directors and officers on the Companies House record, current and former.

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