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Company

Helical BAR Trustees Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 8

  1. Gerald Anthony Kaye 2016–2024 Director View profile
  2. Timothy John Murphy 1997–2025 Director View profile
  3. Nigel Guthrie Mcnair Scott 1997–2012 Director View profile
  4. John Philip Southwell 1997–2009 Director View profile
  5. Michael Eric Slade 1997–2016 Director View profile
  6. Jonathan Andrew Haines 1997–1997 Director View profile
  7. Heather Jane Williams 2012–2015 Secretary View profile
  8. Sarah Louise Roberts 1997–1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/08/1997

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 BAR Trustees 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 for researchers

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

1.5y median 1.5y
average tenure
2y
longest tenure
0
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 21Dormant 15Finance 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
03421075
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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