Newsdirect (Wales) LTD
Company 07781074 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
- DE Havilland Information Services Limited 2 shared directors
- Helio Upper Midco Limited 2 shared directors
- Helio Intelligence Group Limited 2 shared directors
- Helio Midco Limited 2 shared directors
- Helio Lower Midco Limited 2 shared directors
- Forefront Advisers Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07781074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2011 |
| Address | 5 NEW STREET SQUARE, LONDON, EC4A 3TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Helio Intelligence Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Kirsty Joanne Peebles ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Valerie Elizabeth Livingston ceased 2022 Scottish
ownership of shares 50-75%
Officers (5)
- Andrew David Himsley Director · appointed 2025
- Mark Richard Hine Director · appointed 2025
Show 3 former officers
- Kirsty Joanne Peebles Director · appointed 2011 · resigned 2025
- Kirsty Pebbles Director · appointed 2011 · resigned 2011
- Valerie Livingston Director · appointed 2011 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record