Helmsley Securities Limited
Company 01990062 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.
4 directors on the board
- Thomas Joseph Boyle Director · appointed 2021
- Maxwell Rowland John Reeves Director · appointed 2017
- Edward Bruce Alec Harrowsmith Director · appointed 2019
- Alexia Justine Swift-Cookson Director · appointed 2023
6y median 6y
average tenure
8.8y
longest tenure
Directors past 6 years
- Maxwell Rowland John Reeves Director · appointed 2017
- Edward Bruce Alec Harrowsmith Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Thomas Joseph Boyle Director · appointed 2021
- Maxwell Rowland John Reeves Director · appointed 2017
- Edward Bruce Alec Harrowsmith Director · appointed 2019
- Alexia Justine Swift-Cookson Director · appointed 2023
0
also govern a charity
0
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 22Finance 12Professional services 7Construction 2Hospitality 2Other 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.
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 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
- Helmsley Acceptances Limited 3 shared directors
- Helmsley Finance Limited 3 shared directors
- Helmsley Group Limited 2 shared directors
- Colenso Group Limited 2 shared directors
- Colenso Holdings Limited 2 shared directors
- Mhcp LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 01990062 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/1986 |
| Address | COLENSO HOUSE, 1 OMEGA MONKS CROSS DRIVE, HUNTINGTON, YORK, YO32 9GZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- Helmsley Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Zipcrown Limited
75-100% shares, 75-100% voting · notified 2018-06-26 - Merchants Place York Management Company Limited
75-100% shares · notified 2018-07-12 - OC443642
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2022-08-25 - Monks Cross Manco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-15 - Shipton Road LTD
75-100% shares · notified 2025-12-23 - Merchants Place York Management Company Limited ceased 2018-07-04
75-100% shares · notified 2016-04-06 - Heworth Court 2 LLP ceased 2017-11-02
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-06-30 - OC423139 ceased 2018-08-06
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-06-27 - Osborne Venture LLP ceased 2018-09-06
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-07-20 - OC423514 ceased 2019-07-18
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-07-24 - Claxton Grange Venture LLP ceased 2019-05-07
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-10-16 - MPV Helmsley LLP ceased 2022-09-02
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-02-18 - Cherry Tree Venture LLP ceased 2020-07-28
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-06-19 - Coney Street III LLP ceased 2021-08-23
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-08-28 - Coney Street V LLP ceased 2022-04-22
voting rights 25 to 50 percent as trust (LLP), right to share surplus assets 25 to 50 percent as trust (LLP) · notified 2022-03-10
Officers (14)
- Alexia Justine Swift-Cookson Director · appointed 2023
- Thomas Joseph Boyle Director · appointed 2021
- Edward Bruce Alec Harrowsmith Director · appointed 2019
- Maxwell Rowland John Reeves Director · appointed 2017
- Richard James Michael Peak Secretary · appointed 2001
Show 9 former officers
- Sharron Fletcher Secretary · appointed 2014 · resigned 2014
- Susan Ann Jones Director · appointed 2011 · resigned 2022
- Ian Mcandrew Director · appointed 2007 · resigned 2018
- James Richard Craven Director · appointed 2007 · resigned 2009
- Julie Ann Eeles Director · appointed 2004 · resigned 2014
- William John Graham Reeves Director · appointed 1994 · resigned 2022
- Rosanna Maria Branton Director · resigned 2004
- John Lincoln Eeles Secretary · resigned 2014
- Andrew Jesse Overington Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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