Helitune Limited
Company 03979088 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Condition Monitoring Technology Group Holdings Limited 6 shared directors
- Beran Instruments Limited 5 shared directors
- Condition Monitoring Technology Group Limited 5 shared directors
- Prosig Limited 4 shared directors
- DJB Instruments (UK) Limited 4 shared directors
- Ncmt Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03979088 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/2000 |
| Address | BERAN INSTRUMENTS, HATCHMOOR INDUSTRIAL ESTATE, TORRINGTON, DEVON, EX38 7HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Condition Monitoring Technology Group Limited
ownership of shares 75-100%
Officers (12)
- Nigel Lloyd Irvine Director · appointed 2026
- Paul Anthony Knight Director · appointed 2024
- Douglas Robert Graham Director · appointed 2018
- Rachel Jane Allen Director · appointed 2014
- Rachel Jane Allen Secretary · appointed 2003
- Gareth Maurice Lee-Richards Director · appointed 2000
- Andres Lobato Director · appointed 2000
Show 5 former officers
- Rafael Lobato Director · appointed 2021 · resigned 2024
- Freda Anne Lobato Director · appointed 2017 · resigned 2022
- Steven John Mcevoy Director · appointed 2013 · resigned 2016
- Elizabeth Bonnie Lee-Richards Director · appointed 2009 · resigned 2009
- Anthony Malcolm Brown Director · appointed 2000 · resigned 2008
Directors and officers on the Companies House record, current and former.
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