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Hybrid Software Helix Limited

Hybrid Software Helix Limited is an active UK company (number 02049413), incorporated 1986, with 2 current directors, Joachim Van Hemelen and Michael Rottenborn. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 9

  1. Gary Peter Fry 2008-2020 Director View profile
  2. Alain Pronost 2002-2013 Director View profile
  3. Graeme Redgrave Huttley 2000-2022 Director View profile
  4. Jim Freidah 1999-2008 Director View profile
  5. Andrew Peter Brian 1999-1999 Director View profile
  6. Johan Volckaerts 1999-2018 Director View profile
  7. Gary Jones 1999 Director View profile
  8. Jeremy Paul Warren 1999-2000 Secretary View profile
  9. Susan Jones 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/08/1986

Ownership

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.

Group

  1. Hybrid Software Helix Limited is controlled by Hybrid Software Group PLC
    Evidence
    active 75-100% shares · notified 2024-12-12 · source: Companies House PSC register

Ultimately controlled by Hybrid Software Group PLC.

5 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

5.4y median 5.4y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 4Manufacturing 2

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
02049413
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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