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Company · Milton Keynes

Helpmagic Limited

Helpmagic Limited is an active UK company (number 03818911), incorporated 1999, with 2 current directors, Eijiro Yamashita and Hiroki Tanigawa. Source: Companies House, updated 11th October 2026.

Business and domestic software development

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Helpmagic Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 18

  1. John William Mears 2022-2024 Director View profile
  2. Haruka Kikuchi 2019-2026 Director View profile
  3. Yuichiro Kubo 2016-2019 Director View profile
  4. Shinichi Nagakura 2016-2019 Director View profile
  5. Koichi Iwami 2016-2023 Director View profile
  6. Hitoshi Honda 2016-2019 Director View profile
  7. Matthew James Clarke 2007-2022 Director View profile
  8. Steven Lindsay 2006-2007 Director View profile
  9. Jason Lewis Hughes 2002-2007 Director View profile
  10. Charlotte-Lisa Dutch 2000-2008 Director View profile
  11. William Paul Fanning 1999-2002 Director View profile
  12. Richard John Patterson 1999-2019 Director View profile
  13. Rupert Montagu Wheeler 1999-2000 Director View profile
  14. Roger John Butler 1999-2016 Director View profile
  15. Alyson Higgins 2018-2019 Secretary View profile
  16. Karen Gallavan 2016-2018 Secretary View profile
  17. Hilda Marion Jackson 1999-1999 Secretary View profile
  18. Alan Crispin Jackson 1999-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development; Other information technology service activities
Incorporated
03/08/1999
Registered office
Milton Keynes

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.

Group

  1. Helpmagic Limited is controlled by Transcosmos Information Systems Group Limited
    Evidence
    active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Transcosmos Information Systems Group Limited.

2 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.

2 directors on the board

5.7y median 5.7y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 2Tech and media 2

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
03818911
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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