Heelec Limited

Company 08785975 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.1y median 4.1y

average tenure

4.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 27Business services 7Other services 4Retail and trade 3Finance 2Manufacturing 2Arts and leisure 1Property 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.

Related organisations

MA Agriculture Limited 2 shared directors
Unity Media Limited 2 shared directors
Headfirst Publishing Limited 2 shared directors
The Airports Publishing Network Limited 2 shared directors
MA Exhibitions Limited 2 shared directors
MA Dentistry Media Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08785975
Status	Active
Type	Private Limited Company
Incorporated	21/11/2013
Address	ST JUDES CHURCH, DULWICH ROAD, LONDON, SE24 0PB
Accounts next due	30/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Ma Exhibitions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Jason Philip Franks ceased British
ownership of shares 25-50% voting rights 25-50%
Lord Rupert Bertram Redesdale ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (5)

Allen, Mark Charles Director · appointed 2022
Allen, Benjamin Mark Secretary · appointed 2022
Allen, Benjamin Mark Director · appointed 2022
Franks, Jason Philip Former Director · appointed 2013 · resigned 2022
Redesdale, Rupert Bertram, Lord Former Director · appointed 2013 · resigned 2022

Directors and officers on the Companies House record, current and former.

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