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Company Liquidation

Heliodynamics LTD

Heliodynamics LTD is a UK company (number 04104443, status: liquidation), incorporated 2000, with 2 current directors, Didier Georges Rene Varlot and Michel Henri Louis Marie Lorre. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Heliodynamics LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Douglas William Coleman 2008-2009 Director View profile
  2. Mark Christopher Shorrock 2006-2008 Director View profile
  3. Todd Allmendinger 2006-2008 Director View profile
  4. Dr George Blair Scott 2006-2008 Director View profile
  5. Andreas Naf 2002-2005 Director View profile
  6. Anders Jepsen 2001-2009 Director View profile
  7. Sir Geoffrey Chipperfield 2001-2007 Director View profile
  8. Dr Jeffrey Paul Kenna 2001-2007 Director View profile
  9. Adrian Lawrence Gaye 2001-2007 Director View profile
  10. BHE Company Directors LTD 2000-2000 Corporate-director View profile
  11. Graham Paul Ford 2001-2009 Secretary View profile
  12. Calder & CO (Registrars) Limited 2000-2001 Corporate-secretary View profile
  13. Habib Huque 2000-2007 Secretary View profile
  14. SBI Company Secretaries Limited 2000-2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/11/2000
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

16.9y median 16.9y
average tenure
16.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

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
04104443
Status
Liquidation
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