Helical Finance (RBS) Limited
Company 07882513 Active
Connected board network
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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.
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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.
3 directors on the board
- Matthew Charles Bonning-Snook Director · appointed 2018
- James Richard Moss Director · appointed 2015
- Robert Christopher Sims Director · appointed 2025
Directors past 6 years
- Matthew Charles Bonning-Snook Director · appointed 2018
- James Richard Moss Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Matthew Charles Bonning-Snook Director · appointed 2018
- James Richard Moss Director · appointed 2015
- Robert Christopher Sims Director · appointed 2025
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Helical Bicycle 1 Limited 3 shared directors
- Helical Bicycle Development Limited 3 shared directors
- Helical Platinum Limited 3 shared directors
- Platinum Holdco Limited 3 shared directors
- Helical Platinum Management Limited 3 shared directors
- Helical Platinum Development Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07882513 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2011 |
| Address | 22 GANTON STREET, LONDON, W1F 7FD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Helical PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Robert Christopher Sims Director · appointed 2025
- Matthew Charles Bonning-Snook Director · appointed 2018
- James Richard Moss Director · appointed 2015
- Helical Registrars Limited Corporate-secretary · appointed 2011
Show 6 former officers
- Gerald Anthony Kaye Director · appointed 2018 · resigned 2024
- Thomas Philip Palmer Anderson Director · appointed 2017 · resigned 2023
- Timothy John Murphy Director · appointed 2011 · 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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Related record