Helical (West London) Limited
Company 07759083 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Helical Properties Investment Limited 3 shared directors
- HB Sawston NO.1 Limited 3 shared directors
- HB Sawston NO.2 Limited 3 shared directors
- HB Sawston NO.3 Limited 3 shared directors
- HB Sawston NO.4 Limited 3 shared directors
- Scbp Management Company Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07759083 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/2011 |
| Address | 22 GANTON STREET, LONDON, W1F 7FD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Helical Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Matthew Charles Bonning-Snook Director · appointed 2025
- James Richard Moss Director · appointed 2025
- John Charles Inwood Director · appointed 2011
- Helical Registrars Limited Corporate-secretary · appointed 2011
Show 4 former officers
- Timothy John Murphy Director · appointed 2012 · resigned 2025
- Duncan Charles Eades Walker Director · appointed 2011 · resigned 2017
- Nigel Guthrie Mcnair Scott Director · appointed 2011 · resigned 2012
- Michael Eric Slade Director · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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