Company
Helios Underwriting PLC
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Louis Georg De Normanville TuckerDirector · since 2025
- Joanna Tamar ParsonsDirector · since 2025
- Adhiraj MaitraDirector · since 2025
- Katharine Anne WadeDirector · since 2024
- John Edmond ChambersDirector · since 2024
- Thomas John LibassiDirector · since 2021
- Andrew Hildred ChristieDirector · since 2013
- Reva JainSecretary · since 2025
Previous officers 10
- Michael John Wade 2023-2025 View profile
- Martin Robert Davidson Reith 2021-2024 View profile
- Fitzalan Howard, Edward William, Duke of Norfolk 2018-2024 View profile
- Arthur Roger Manners 2016-2025 View profile
- Harold Michael Clunie Cunningham 2007-2023 View profile
- John Andrew Leslie 2006-2013 View profile
- Sir James Michael Yorrick Oliver 2006-2017 View profile
- Ben Harber 2024-2025 View profile
- Kristel Van Der Meijden 2024-2024 View profile
- Martha Blanche Waymark Bruce 2014-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/08/2006
Group
No further corporate or individual controller is recorded above Helios Underwriting PLC on the PSC register - it appears to be the top of its group.
44 other companies in this group
- Hyde Park Capital Limited
- Nameco (NO.409) Limited
- Helios Corporate Member 2 LTD
- Starter Home SIX Limited
- Starter Home Eight Limited
- Nameco (NO. 1130) Limited
- Starter Home Three Limited
- Advantage DCP LTD
- Starter Home ONE Limited
- Turker RE Capital Limited
- Nomina NO 469 LLP
- Hgim U/W Limited
- Queensberry Underwriting Limited
- Helios CM NO.4 Limited
- Whittle Martin Underwriting Limited
- Romsey Underwriting Limited
- Helios CM NO.3 Limited
- Starter Home TWO Limited
- Helios LLV Thirty SIX Limited
- Starter Home Four Limited
- Starter Home Eleven Limited
- Starter Home Twelve LLP
- Helios LLV Sixteen Limited
- Chorlton Underwriting Limited
- Starter Home Nine Limited
- Helios CM NO.2 Limited
- Starter Home Five Limited
- Salviscount LLP
- Helios CM NO.5 Limited
- Starter Home TEN Limited
- Helios Corporate Member 1 LTD
- Helios CM NO.1 Limited
- Clifton 2011 Limited
- N.J. Hanbury Limited
- Nameco (NO.301) Limited
- Helios LLV Twenty Nine LLP
- Nameco (NO. 917) Limited
- Helios Corporate Services Limited
- Helios Management Services Limited
- Starter Home Seven Limited
- Nameco (NO.346) Limited
- Inversanda LLP
- Helios UTG Partner Limited
- Helios LLV Eighteen Limited
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.
7 directors on the board
- Andrew Hildred Christie Director · appointed 2013
- Thomas John Libassi Director · appointed 2021
- Louis Georg De Normanville Tucker Director · appointed 2025
- Katharine Anne Wade Director · appointed 2024
- John Edmond Chambers Director · appointed 2024
- Joanna Tamar Parsons Director · appointed 2025
- Adhiraj Maitra Director · appointed 2025
Directors past 6 years
- Andrew Hildred Christie Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Joanna Tamar Parsons Director · appointed 2025
Portfolio (6)
- Andrew Hildred Christie Director · appointed 2013
- Thomas John Libassi Director · appointed 2021
- Louis Georg De Normanville Tucker Director · appointed 2025
- Katharine Anne Wade Director · appointed 2024
- John Edmond Chambers Director · appointed 2024
- Adhiraj Maitra Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05892671
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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