Company
Helphire EBT Trustee Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Richard Henry Arden Clay 2025-2025 View profile
- Philip James Vincent 2020-2025 View profile
- Mark Francis Chessman 2018-2020 View profile
- Stephen Edward Oakley 2011-2020 View profile
- Simon Nicholas Poulton 2011-2011 View profile
- Ian Wardle 2009-2011 View profile
- Charles Roger Lambert 2009-2009 View profile
- Mark Andrew Adams 2008-2009 View profile
- Neill Alan Jacobs 2000-2024 View profile
- Simon John Maddison Dawson 2000-2000 View profile
- Jeremy Michael Derwent Moger 2000-2000 View profile
- Michael John Symons 1999-2000 View profile
- Abbey Directors Limited 1999-1999 View profile
- Emma Parr 2024-2024 View profile
- James Edward Spencer Kerton 2022-2024 View profile
- Nicholas Paul Tilley 2001-2022 View profile
- David Elliott Lindsay 1999-2008 View profile
- Abbey Nominees Limited 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/10/1999
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.
- Moco Claims and Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Helphire EBT Trustee Limited
is controlled by Moco Claims and Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Moco Claims and Services Limited
is controlled by Zigup PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2020-02-21 · source: Companies House PSC register
Ultimately controlled by Zigup PLC.
35 other companies in this group
- Moco Group Limited
- CAR Monster Limited
- Northgate (CB) Limited
- Northgate (CB 2) Limited
- Zigup Corporate Services Limited
- FMG Legal LLP
- Angel Assistance Limited
- Ageas LAW LLP
- FMG Group Holdings Limited
- Northgate Insurance Services Limited
- CAB AID Limited
- Northgate Fleet Services Limited
- FMG Support (Property) Limited
- FMG Repair Services Limited
- FMG Support LTD
- RCN LAW LLP
- FMG Finance Limited
- F M G Support (HO) Limited
- Moco Claims and Services Limited
- Northgate Mobility Limited
- FMG Support Group Limited
- Interresolve LAW LLP
- Northgate Highways Limited
- Goode Durrant Administration Limited
- Newlaw Legal Limited
- The Fleet Management Company Limited
- Newlaw Trustees Limited
- FMG Support (Rrrm) LTD
- Northgate (Europe) Limited
- Total Accident Management Limited
- FMG Support (FIM) LTD
- Northgate Vehicle Sales Limited
- Northgate Vehicle Hire Limited
- Principia LAW Limited
- Zigup PLC
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.
3 directors on the board
- Martin Ward Director · appointed 2009
- Rachel Maria Coulson Director · appointed 2025
- Paul Harvey Stead Director · appointed 2020
Directors past 6 years
- Martin Ward Director · appointed 2009
- Paul Harvey Stead Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Martin Ward Director · appointed 2009
- Rachel Maria Coulson Director · appointed 2025
- Paul Harvey Stead Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Richard Henry Arden Clay Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03852243
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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