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Company

Helyx Secure Information Systems Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Helyx Secure Information Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Richard Gavin Mather 2007-2013 Director View profile
  2. Anthony Richard Waite 2007-2016 Director View profile
  3. Andrew Keegan 2007-2014 Director View profile
  4. Peter Webb 2006-2007 Director View profile
  5. Dr David Mitchell 2006-2007 Director View profile
  6. Andrew Mark Wire 2006-2007 Director View profile
  7. Howard Michael Wilding 2002-2018 Director View profile
  8. John Thomas Norbert Ryan 2007-2011 Secretary View profile
  9. John Alan Barrass 2006-2007 Secretary View profile
  10. Stephanie Claire Wilding 2002-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

4 contracts · £190,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • 715910477 - NCGI Caching Capability Support Buyer: Ministry of Defence £190,000 2026-09-07 Source: Find a Tender

    The National Centre for Geospatial Intelligence (NCGI) has long had a requirement to cache Geospatial Intelligence (GEOINT) to support intelligence analysis, operations and enhance user experience. Currently, there is no existing capability…

  • Tactical Communications Systems Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    Specialised military-grade tactical communication and information systems, including hardware, software, associated design, implementation, and support services. To be deployed in active battlefield environments for critical real-time opera…

    Framework
  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework

About

Incorporated
19/06/2002

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.

Group

  1. Helyx Secure Information Systems Limited is controlled by Esri Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Esri Holdings Limited is controlled by Paul Jacob Dangermond
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust), significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paul Jacob Dangermond.

7 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

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

9.9y median 9.9y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Tech and media 6Business services 4Dormant 4Professional services 2Property 2Manufacturing 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
04464638
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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