Helical Properties Limited
Company 00706716 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Matthew Charles Bonning-Snook Director · appointed 2025
- John Charles Inwood Director · appointed 1998
14.8y median 14.8y
average tenure
28.5y
longest tenure
Directors past 6 years
- John Charles Inwood Director · appointed 1998
First-time vs portfolio directors
Portfolio (2)
- Matthew Charles Bonning-Snook Director · appointed 2025
- John Charles Inwood Director · appointed 1998
0
also govern a charity
1
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 20Construction 13Dormant 13Finance 4Business services 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.
Related organisations
- Helical Properties Investment Limited 2 shared directors
- HB Sawston NO.1 Limited 2 shared directors
- HB Sawston NO.2 Limited 2 shared directors
- HB Sawston NO.3 Limited 2 shared directors
- HB Sawston NO.4 Limited 2 shared directors
- Scbp Management Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00706716 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/1961 |
| Address | 22 GANTON STREET, LONDON, W1F 7FD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- Helical PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Helical BAR (Wales) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Downtown Space Properties LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Charterhouse Place Limited ceased 2024-10-31
25-50% shares, 25-50% voting · notified 2019-05-15
Officers (15)
- Matthew Charles Bonning-Snook Director · appointed 2025
- Helical Registrars Limited Corporate-secretary · appointed 2005
- John Charles Inwood Director · appointed 1998
Show 12 former officers
- Timothy John Murphy Director · appointed 2012 · resigned 2025
- Sima Gondhia Secretary · appointed 2002 · resigned 2005
- Lee-Ann Rolfe Secretary · appointed 2001 · resigned 2002
- Philip Michael Brown Director · appointed 1997 · resigned 2009
- Andrew John Ilsley Director · appointed 1996 · resigned 1998
- Gerald Anthony Kaye Director · appointed 1994 · resigned 2024
- Clive David Scott Director · resigned 1992
- Lisa Margaret Marston Secretary · resigned 1999
- Michael William Butcher Director · resigned 2003
- Brian Moss Director · resigned 1996
- Nigel Guthrie Mcnair Scott Director · resigned 2012
- Michael Eric Slade Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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