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Company

Helix Brands Limited

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

Network

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

Who leads it

Previous officers 8

  1. Nicola Ann Hamilton 2006-2008 Director View profile
  2. Andrew James Morton 2001-2007 Director View profile
  3. Nicholas Charles Handley 2000-2013 Director View profile
  4. Michael John Hales 1991-2000 Director View profile
  5. David Rawson 2006-2011 Secretary View profile
  6. Mark Howard Griffiths 2005-2005 Secretary View profile
  7. Christopher Nigel Seamarks 2003-2005 Secretary View profile
  8. David Ridgeway Mcilroy 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
06/02/1991

Ownership

Owned by (3) 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. Helix Brands Limited is controlled by Meyer Maslo
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2023-01-05 · source: Companies House PSC register

Ultimately controlled by Meyer Maslo.

25 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.

3 directors on the board

15.9y median 18.7y
average tenure
20y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 20Dormant 10Manufacturing 5Other services 4Professional services 3Business services 2Finance 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02580447
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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