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Company

RED Helix Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is RED Helix Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Mark John Hunter 2023-2025 Director View profile
  2. Richard Sean Iles-Caine 2022-2023 Director View profile
  3. Gareth Chapman 2008-2021 Director View profile
  4. Richard Eric Sidney Cull 2001-2021 Director View profile
  5. Ian Anthony Farr 2001-2021 Director View profile
  6. John Francis Carson 2000-2023 Director View profile
  7. John Christopher Mcgoldrick 1998-1999 Director View profile
  8. Sultana Begum Cull 1992-2001 Director View profile
  9. Pauline Vivien Farr 1998 Director View profile
  10. David Brian Taylor 2015 Director View profile
  11. John Crow 1999 Director View profile
  12. Graham Peter Baskeyfield 2001-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/06/1984

Ownership

Owned by (2) 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.

  • Ian Anthony Farr ceased 2016-06-30
    50-75% shares, 50-75% voting, appoints directors · notified 2016-06-30 - confirmed: also a director of this company
  • Phoenix Datacom Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30

Group

  1. RED Helix Limited is controlled by Ian Anthony Farr
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-06-30, ceased 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Ian Anthony Farr.

4 other companies in this group

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.

2 directors on the board

2.1y median 2.1y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Tech and media 6Professional services 5Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01828804
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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