Helm Godfrey Consulting Limited
Company 06539428 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HGC Topco Limited 3 shared directors
- Picker Institute Europe 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06539428 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2008 |
| Address | C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Hgc Topco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Andrew Charles Danby Bloch ceased 2023 British
significant influence or control significant influence or control as firm - Mr Graham Mark Cross ceased 2023 British
significant influence or control significant influence or control as firm - Helm Godfrey Partners Ltd ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Paula Lynne Whitehead Director · appointed 2023
- Graham Mark Cross Director · appointed 2016
- Andrew Charles Danby Bloch Director · appointed 2008
Show 14 former officers
- Edward John Gold Director · appointed 2018 · resigned 2020
- Barry Richard Brown Director · appointed 2018 · resigned 2023
- Roger William Sanders Director · appointed 2008 · resigned 2016
- Brite Betina Birtchell Director · appointed 2008 · resigned 2010
- Susan Louise Fottit Director · appointed 2008 · resigned 2016
- Anthony John Winner Director · appointed 2008 · resigned 2016
- Linda Caroline Seely Director · appointed 2008 · resigned 2016
- Stephen David Powell Director · appointed 2008 · resigned 2016
- Mark Finster Director · appointed 2008 · resigned 2016
- Jonathan Nicholas Aptaker Director · appointed 2008 · resigned 2016
- Linda Mary Clark Secretary · appointed 2008 · resigned 2008
- Nigel Bruce Wilson Director · appointed 2008 · resigned 2016
- Hbjgw Manchester Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- Halliwells Directors Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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