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Company

Helios Technology Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 18

  1. Xavier Roger Pierre Odolant 2023-2026 Director View profile
  2. Adam Keith Parkinson 2021-2025 Director View profile
  3. Emmanuel Petiot 2021-2021 Director View profile
  4. Mark Scott 2018-2025 Director View profile
  5. Claire Marie Davies 2018-2026 Director View profile
  6. Marion Glaize 2016-2021 Director View profile
  7. Cedric Barbier 2013-2023 Director View profile
  8. Frederic Eric Henri Mariano Nicolon 2013-2023 Director View profile
  9. Frederic Jacquet 2013-2016 Director View profile
  10. Andrew Charles Sage 2001-2013 Director View profile
  11. Michael Graham Shorthose 1997-2018 Director View profile
  12. Ian Stuart Forsyth 1996-2009 Director View profile
  13. Dominique Phippen 2008-2013 Secretary View profile
  14. Dr Martin John Hawley 2001-2008 Secretary View profile
  15. Dr Michael Graham Shorthose 1999-2004 Secretary View profile
  16. Richard De Lacey 1998-1999 Secretary View profile
  17. Nicholas Robin Mcfarlane 1996-2018 Secretary View profile
  18. Shanagh Katherine Telford Forsyth 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Cost assessment and incentives technical advisors Buyer: Civil Aviation Authority Value not published Date not published CPV 66171000 Source: Find a Tender

    Support to review NERL's proposed opex and capex expenditure, and in developing appropriate incentives to support capex efficiency, prioritisation and delivery

  • Review of the NATS Resilience Plan Buyer: Civil Aviation Authority Value not published Date not published CPV 66171000 Source: Find a Tender

    Support to review and assess NERLs Resilience Plan

About

Incorporated
01/10/1996

Group

No further corporate or individual controller is recorded above Helios Technology Limited on the PSC register - it appears to be the top of its group.

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
£3,456,874
Total assets
£3,462,727
Cash
£248,529
Employees
43
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£3,456,874
2025-12-31Not reported£3,456,874
2024-12-31Not reported£2,889,447

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

2 directors on the board

0.6y median 0.6y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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 5Business services 1Construction 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
03257217
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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