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Baader Helvea Limited

Baader Helvea Limited is an active UK company (number 04935018), incorporated 2003, with 4 current directors including Timon Hauser and Lukas Burkart. 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 Baader Helvea Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Ralf Schmidgall 2018-2022 Director View profile
  2. Gordon Campbell 2014-2018 Director View profile
  3. Timothy Francis Dawson 2012-2024 Director View profile
  4. Jens Odd Hunsbedt 2004-2012 Director View profile
  5. Guy Henry Charles Hill 2004-2014 Director View profile
  6. Patrick Wolfgang Rosenberg 2004-2014 Director View profile
  7. John Gerald Maynard Lindsell Dodson 2004-2011 Director View profile
  8. Paul David John Martin 2003-2005 Director View profile
  9. Sandra Leah Blake 2007-2010 Secretary View profile
  10. Gavin Seton Sharpe 2003-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/10/2003
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.

4 directors on the board

10.3y median 11.8y
average tenure
15.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

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

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04935018
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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