Helionix Group Limited
Company 02936358 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
- Furnace Brook CIC 2 shared directors
- Helionix Developments Limited 1 shared director
- Carbon Free Group C.I.C. 1 shared director
- Furnace Brook Farm LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02936358 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/1994 |
| Address | FURNACE BROOK FISHERY TROLLILOES LANE, TROLLILOES, HAILSHAM, BN27 4QR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Alistair Thomas Frederick Gould British
ownership of shares 75-100% voting rights 75-100%
Officers (7)
- Gould, Diane Susan Director · appointed 2015
- Gould, Alistair Thomas Frederick Director · appointed 1994
- Gould, Marion Jean Former Secretary · appointed 2001 · resigned 2009
- Bresser, Peter Leslie Former Director · appointed 1999 · resigned 2001
- Marsh, Graham Former Secretary · appointed 1999 · resigned 2003
- Parker, Julie-Ann Susan Former Secretary · appointed 1995 · resigned 1997
- RUB, Edmond Latimer Former Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record