Helioglen Limited
Company 01958128 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Fairwood Court Property Management Company Limited 1 shared director
- Beech Court Management (Leytonstone) Limited 1 shared director
- Future Living LTD 1 shared director
- Millstone Living LTD 1 shared director
- Kalon Property Limited 1 shared director
- Millstone Property Management LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01958128 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1985 |
| Address | BUCKINGHAM CT UNIT 6 GROUND FLOOR, RECTORY LANE, LOUGHTON, IG10 2QZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Montalt Management LTD., Corporate-secretary · appointed 2015
- Karl Christopher Bond Director · appointed 2008
- Ann Felicity Foster Director · appointed 2001
Show 11 former officers
- Mari Angelica Silva Araujo Director · appointed 2018 · resigned 2025
- Suzanne Denise Bond Director · appointed 2016 · resigned 2025
- Greg Harden Secretary · appointed 2012 · resigned 2015
- Homes & Watson Partnership LTD Corporate-secretary · appointed 2005 · resigned 2012
- Susan Edwards Secretary · appointed 2003 · resigned 2005
- Stephen Richard Foster Secretary · appointed 2001 · resigned 2003
- Robert Lewis Edwards Director · appointed 2001 · resigned 2006
- Roderick Douglas Millar Director · appointed 1993 · resigned 2001
- Neil Barry Taylor Secretary · appointed 1992 · resigned 2001
- William Howard Cresswell Director · resigned 1993
- David James Tasker Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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