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Company

Helical (Whitechapel) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Helical (Whitechapel) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Thomas Philip Palmer Anderson 2013-2023 Director View profile
  2. Duncan Charles Eades Walker 2013-2017 Director View profile
  3. Timothy John Murphy 2013-2025 Director View profile
  4. Jack Struan Pitman 2013-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/07/2013

Ownership

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.

Group

  1. Helical (Whitechapel) Limited is controlled by Helical Finance (AV) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-15 · source: Companies House PSC register
  2. Helical Finance (AV) Limited is controlled by Helical PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Helical PLC.

174 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board 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.

4 directors on the board

3.7y median 1.5y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
left in the last 12 months

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.

Property 30Construction 22Dormant 22Finance 8Business services 2Education 1Other services 1Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08610414
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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