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Helix Roofing Contractors Limited

Helix Roofing Contractors Limited is an active UK company (number 03093855), incorporated 1995, with 4 current directors including Glenn Douglas Randles and Neil John Millward. 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 Helix Roofing Contractors Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Glen Douglas Randles 1995-2019 Director View profile
  2. David Cunningham 1995-1996 Director View profile
  3. Janice Randles 2009-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/08/1995

Ownership

Owned by (2) 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 Roofing Contractors Limited is controlled by Glenn Douglas Randles
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01, ceased 2019-04-17 · source: Companies House PSC register

Ultimately controlled by Glenn Douglas Randles.

1 other company 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.

Financials

Net assets
£6,095,997
Total assets
£6,132,793
Cash
£5,030,463
Employees
25
Turnover
£15,345,988
Profit/loss
£2,701,885

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

6.2y median 7.5y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Construction 1Professional services 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
03093855
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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