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Company · London

Helical Retail Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Timothy John Murphy 1994-2025 Director View profile
  2. Jonathan Roy Cox 1994-2002 Director View profile
  3. James Patrick Kelly 1994-2002 Director View profile
  4. Michael William Butcher 1994-2003 Director View profile
  5. Gerald Anthony Kaye 1994-2024 Director View profile
  6. Clive David Scott 1992 Director View profile
  7. Brian Moss 1994 Director View profile
  8. Nigel Guthrie Mcnair Scott 2012 Director View profile
  9. Michael Eric Slade 2016 Director View profile
  10. Heather Jane Williams 2013-2015 Secretary View profile
  11. Lisa Margaret Marston 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
12/06/1989
Registered office
London

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.

  • Helical PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Helical Retail Limited is controlled by Helical PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Helical PLC.

174 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

7.4y median 7.4y
average tenure
13.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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 26Construction 19Dormant 17Finance 7Business services 2Education 1Professional 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
02394143
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data