Helical Services Limited
Company 04134738 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Matthew Charles Bonning-Snook Director · appointed 2018
- James Richard Moss Director · appointed 2017
Directors past 6 years
- Matthew Charles Bonning-Snook Director · appointed 2018
- James Richard Moss Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Matthew Charles Bonning-Snook Director · appointed 2018
- James Richard Moss Director · appointed 2017
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Helical Properties Investment Limited 2 shared directors
- Helical BAR (Wales) Limited 2 shared directors
- Helical BAR Developments (South East) Limited 2 shared directors
- Helical Retail Limited 2 shared directors
- Helical BAR Trustees Limited 2 shared directors
- HB Sawston NO.1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04134738 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/2001 |
| Address | 22 GANTON STREET, LONDON, W1F 7FD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (10)
- Matthew Charles Bonning-Snook Director · appointed 2018
- James Richard Moss Director · appointed 2017
- Helical Registrars Limited Corporate-secretary · appointed 2015
Show 7 former officers
- Heather Jane Williams Secretary · appointed 2013 · resigned 2015
- Duncan Charles Eades Walker Director · appointed 2012 · resigned 2017
- Timothy John Murphy Director · appointed 2001 · resigned 2025
- Gerald Anthony Kaye Director · appointed 2001 · resigned 2024
- Philip Michael Brown Director · appointed 2001 · resigned 2009
- Nigel Guthrie Mcnair Scott Director · appointed 2001 · resigned 2012
- Michael Eric Slade Director · appointed 2001 · resigned 2016
Directors and officers on the Companies House record, current and former.
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