Company · London
Helical PLC
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Martina Marianne Elisabeth MaloneDirector · since 2025
- Amanda Jane AldridgeDirector · since 2024
- Robert Turner FowldsDirector · since 2024
- Susan Jane MairDirector · since 2019
- Matthew Charles Bonning-SnookDirector · since 2007
- Eleanor Jane GavinSecretary · since 2025
- James Richard MossSecretary · since 2015
Previous officers 20
- Richard Robert Cotton 2016-2026 View profile
- Susan Vivien Clayton 2016-2025 View profile
- Richard Dunnell Gillingwater 2012-2018 View profile
- Richard John Grant 2012-2022 View profile
- Michael Kane O'Donnell 2011-2019 View profile
- Duncan Charles Eades Walker 2011-2017 View profile
- Jack Struan Pitman 2007-2015 View profile
- Andrew Edward Guy Gulliford 2006-2016 View profile
- Wilfred John Thomas Weeks 2005-2012 View profile
- Anthony Romer Beevor 2000-2012 View profile
- Philip Michael Brown 1998-2009 View profile
- Gerald Anthony Kaye 1994-2024 View profile
- Timothy John Murphy 1994-2025 View profile
- Christopher Giles Herron Weaver 1993-2012 View profile
- Ian Geoffrey Butler 1993-2001 View profile
- Laurence Charles Kevin Kelly 1993 View profile
- John Philip Southwell 2006 View profile
- Michael Eric Slade 2019 View profile
- Heather Jane Williams 2013-2015 View profile
- Nigel Guthrie Mcnair Scott 2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Activities of real estate investment trusts; Buying and selling of own real estate; Other letting and operating of own or leased real estate
- Incorporated
- 03/07/1919
- Registered office
- London
- Previous names
- Helical BAR PLC (until 25/07/2016)
Group
No further corporate or individual controller is recorded above Helical PLC on the PSC register - it appears to be the top of its group.
174 other companies in this group
- Helical (Stevenage) Limited
- The Asset Factor Limited
- Helical (Mint) Limited
- Glenlake Limited
- Helical (Winterhill) LTD
- Abbeygate Helical (Willen) Limited
- Helical (Peterborough) Limited
- Helical BAR (Hawtin Park NO.1) Limited
- Paperbrick Limited
- HB Sawston NO.2 Limited
- Helical (Boss) Limited
- Helical BAR (City Investments) Limited
- Helical BAR (Mitre Square) Developments Limited
- Helical (Fordham) Limited
- Charterhouse Place Limited
- Haslucks Green Limited
- Helical (Beacon Road) Limited
- OBC Development Management Limited
- Shirley Advance LLP
- Ratelawn Limited
- Helical Retail Limited
- Helical (Chester) Limited
- Helical BAR Trustees Limited
- Helical Investment Holdings Limited
- Helical (Stockport) Limited
- Helical (Booth ST) Limited
- Helical Bicycle 2 Limited
- Helical (HUB) Limited
- Helical Finance (AV) Limited
- Hallco 850 Limited
- Helical (Fleet) Limited
- Helical (Great Yarmouth) Limited
- HB Cambs NO.3 Limited
- Helical BAR (Maple) Limited
- Helical (Cobham) Limited
- Helical (Quartz) Limited
- Aycliffe and Peterlee Investment Company Limited
- G2 Estates Limited
- Helical (Scarborough) Limited
- Helical (Whitechapel) Limited
- Helical BAR (White City) Limited
- Helical (CG 2) Limited
- Helical (FP) Holdings Limited
- Helical (Aldridge) Limited
- Helical (Glasgow) Limited
- Helical (Hinckley) Limited
- Helical (Crawley) Limited
- Helical (Dale House) Limited
- Abbeygate Helical (Leisure Plaza) Limited
- Helical Retail (RBS) Limited
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.
5 directors on the board
- Matthew Charles Bonning-Snook Director · appointed 2007
- Amanda Jane Aldridge Director · appointed 2024
- Martina Marianne Elisabeth Malone Director · appointed 2025
- Susan Jane Mair Director · appointed 2019
- Robert Turner Fowlds Director · appointed 2024
Directors past 6 years
- Matthew Charles Bonning-Snook Director · appointed 2007
- Susan Jane Mair Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Matthew Charles Bonning-Snook Director · appointed 2007
- Amanda Jane Aldridge Director · appointed 2024
- Martina Marianne Elisabeth Malone Director · appointed 2025
- Susan Jane Mair Director · appointed 2019
- Robert Turner Fowlds Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Richard Robert Cotton Director · appointed 2016 · resigned 2026
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
- 00156663
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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