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Company

Abbeygate Helical (Leisure Plaza) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Abbeygate Helical (Leisure Plaza) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Duncan Charles Eades Walker 2015–2017 Director View profile
  2. Jack Struan Pitman 2012–2015 Director View profile
  3. John Charles Inwood 2009–2012 Director View profile
  4. Nigel Guthrie Mcnair Scott 2009–2012 Director View profile
  5. Timothy John Murphy 2001–2025 Director View profile
  6. Philip Michael Brown 2001–2009 Director View profile
  7. MK Company Directors Limited 2001–2001 Corporate-nominee-director View profile
  8. Sima Gondhia 2002–2005 Secretary View profile
  9. Lee-Ann Rolfe 2002–2002 Secretary View profile
  10. MK Company Secretaries Limited 2001–2001 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/05/2001

Ownership

Owned by (2) 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. Abbeygate Helical (Leisure Plaza) Limited is controlled by Helical PLC
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Helical PLC.

174 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 for researchers

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

19.6y median 24.9y
average tenure
24.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Property 18Construction 13Dormant 8Finance 3Professional services 2Tech and media 2Arts and leisure 1Business services 1

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
04224770
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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