Helius Investments Limited

Company 00757629 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

1.6y median 1.6y

average tenure

1.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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 30Finance 9Arts and leisure 1Business services 1Professional services 1Transport 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Teachers and General Investment Company Limited(the) 3 shared directors
Foster's Imperial Steam Laundry Company Limited 3 shared directors
Colebream Estates Limited 3 shared directors
UKO Serviced Offices Limited 3 shared directors
UKO Holdings Limited 3 shared directors
West Streatham Holdings Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00757629
Status	Active
Type	Private Limited Company
Incorporated	16/04/1963
Address	20-22 HIGH STREET, HUNGERFORD, RG17 0NF
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (3)

Ukl Hyperion Limited
ownership of shares 75-100%
Ms Rachel Charlotte Louise Rowlands ceased 2018 British
significant influence or control
Mrs Maureen Rowlands Deceased ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

Rupert George Martyn Spice Director · appointed 2024
George Gordon Nottage Palmer Director · appointed 2024
Jennifer Ellen Kidston Director · appointed 2024

Show 3 former officers

Rachel Charlotte Louise Rowlands Director · appointed 1998 · resigned 2024
John Michael Rowlands Secretary · resigned 2012
Maureen Rowlands Director · resigned 2024

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

Report an error in this record - let us know.