Helix Midco Limited
Company 07428762 Active
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07428762 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2010 |
| Address | 5TH FLOOR, KINGS PLACE, 90 YORK WAY, LONDON, N1 9AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Betjeman Holdings Limited
ownership of shares 75-100% voting rights 75-100% - ceased
Officers (33)
- Carter, Jonathan Laurence David Director · appointed 2024
- Gould, Caroline Mary Secretary · appointed 2023
- Osborne, Michael Peter Francis Director · appointed 2022
- Vanderneth Leness, Amanda Director · appointed 2019
- Pitt, Andrew Christopher Director · appointed 2018
- Ludeman, Keith Lawrence Director · appointed 2018
- Jones, Siôn Laurence Director · appointed 2017
- Curley, John Hamilton Ainsworth Director · appointed 2015
- Robson, Patrick Thomas Former Director · appointed 2022 · resigned 2024
- Deacon, Andrew Brian Former Director · appointed 2021 · resigned 2022
- Racine, Olivier-Marie Henri Former Director · appointed 2021 · resigned 2022
- Woodhams, Mark Richard Former Director · appointed 2018 · resigned 2021
- Springett, Scott Former Director · appointed 2017 · resigned 2021
- Loomes, Ben Robert Former Director · appointed 2017 · resigned 2018
- O'Halloran, James Anthony Former Director · appointed 2017 · resigned 2018
- Hall, Alastair Colin Former Director · appointed 2017 · resigned 2017
- Guccione, John Anthony Former Director · appointed 2016 · resigned 2017
- Stanton, David Mark Former Director · appointed 2016 · resigned 2017
- Bradbury, Kenton Edward Former Director · appointed 2015 · resigned 2017
- Meyer-Mallorie, Thomas Albert Former Director · appointed 2015 · resigned 2017
- Hargrave, Eric Vernon Former Director · appointed 2015 · resigned 2017
- Busslinger, Philippe Anastase Former Director · appointed 2013 · resigned 2015
- Gooding, Richard Ernest Former Director · appointed 2012 · resigned 2015
- Mcmanus, John James Former Director · appointed 2012 · resigned 2016
- Clarke-Bodicoat, Lucy Ann Former Secretary · appointed 2011 · resigned 2023
- Steedman, Olivia Penelope, Ms. Former Director · appointed 2011 · resigned 2016
- Hood, Colin Former Director · appointed 2011 · resigned 2017
- Thomazi, Charles Former Director · appointed 2010 · resigned 2012
- Pickett, Darrin Ross Former Director · appointed 2010 · resigned 2015
- Sherman, Sebastien Bernard Former Director · appointed 2010 · resigned 2013
- Byers, Richard Former Director · appointed 2010 · resigned 2011
- Kerr, Kevin Former Director · appointed 2010 · resigned 2011
- Manias, Paul Former Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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