RED Helix Limited
Company 01828804 Active
Connected board network
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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
- Marion Stewart Director · appointed 2022
- Benjamin Paul Dunn Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Marion Stewart Director · appointed 2022
- Benjamin Paul Dunn Director · appointed 2025
Left in the last 12 months
- Mark John Hunter Director · appointed 2023 · resigned 2025
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.
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
- Phoenix Datacom Group Limited 2 shared directors
- Risk Crew Limited 2 shared directors
- Alphabet Bidco Limited 2 shared directors
- Phoenix Datacom Limited 2 shared directors
- RED Helix Cyber Services Limited 2 shared directors
Connected through a shared director
- Oxcyber CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 01828804 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1984 |
| Address | PHOENIX HOUSE SMEATON CLOSE, RABANS LANE, AYLESBURY, BUCKS, HP19 8UW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (14)
- Benjamin Paul Dunn Director · appointed 2025
- Marion Stewart Director · appointed 2022
Show 12 former officers
- Mark John Hunter Director · appointed 2023 · resigned 2025
- Richard Sean Iles-Caine Director · appointed 2022 · resigned 2023
- Gareth Chapman Director · appointed 2008 · resigned 2021
- Graham Peter Baskeyfield Secretary · appointed 2001 · resigned 2008
- Richard Eric Sidney Cull Director · appointed 2001 · resigned 2021
- Ian Anthony Farr Director · appointed 2001 · resigned 2021
- John Francis Carson Director · appointed 2000 · resigned 2023
- John Christopher Mcgoldrick Director · appointed 1998 · resigned 1999
- Sultana Begum Cull Director · appointed 1992 · resigned 2001
- Pauline Vivien Farr Director · resigned 1998
- David Brian Taylor Director · resigned 2015
- John Crow Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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