Hellios Information Limited
Company 08285399 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.
6 directors on the board
- Christopher Michael Tyas Director · appointed 2020
- Iain Miller Glover Peter Director · appointed 2026
- Paul John Huggett Director · appointed 2025
- Jeremy Nicholas Cole Director · appointed 2017
- NEW, Stephen John, Dr Director · appointed 2016
- Colin James Maund Director · appointed 2012
Directors past 6 years
- Christopher Michael Tyas Director · appointed 2020
- Jeremy Nicholas Cole Director · appointed 2017
- NEW, Stephen John, Dr Director · appointed 2016
- Colin James Maund Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Jeremy Nicholas Cole Director · appointed 2017
Portfolio (5)
- Christopher Michael Tyas Director · appointed 2020
- Iain Miller Glover Peter Director · appointed 2026
- Paul John Huggett Director · appointed 2025
- NEW, Stephen John, Dr Director · appointed 2016
- Colin James Maund Director · appointed 2012
Also govern a charity
Left in the last 12 months
- Stephen Craig Clarke Director · appointed 2016 · resigned 2026
- Leslie Mosco Director · appointed 2016 · resigned 2026
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.
Connected through a shared director
- Outward Bound Global 1 shared director
- GS1 UK Limited 1 shared director
- Oxford Philharmonic Orchestra Trust 1 shared director
- Gateway Qualifications Limited 1 shared director
- 15 Buckingham Road (Brighton) Limited 1 shared director
- Hertford College Programmes 1 shared director
Deterministic, from public records.
Company details
| Number | 08285399 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2012 |
| Address | KEMP HOUSE CHAWLEY PARK, CUMNOR HILL, OXFORD, OX2 9PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Hellios Holdings Limited
75-100% shares, 75-100% voting · notified 2022-12-06
Officers (10)
- Iain Miller Glover Peter Director · appointed 2026
- Paul John Huggett Director · appointed 2025
- Christopher Michael Tyas Director · appointed 2020
- Jeremy Nicholas Cole Director · appointed 2017
- NEW, Stephen John, Dr Director · appointed 2016
- Rosemany Ann Maund Secretary · appointed 2012
- Colin James Maund Director · appointed 2012
Show 3 former officers
- Stephen Craig Clarke Director · appointed 2016 · resigned 2026
- Leslie Mosco Director · appointed 2016 · resigned 2026
- Philip Foster Director · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
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Related record