Electric Glue Limited
Company 08900707 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.
2 directors on the board
- Richard Stewart Helyar Director · appointed 2025
- Tim Heden Director · appointed 2016
Directors past 6 years
- Tim Heden Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Richard Stewart Helyar Director · appointed 2025
- Tim Heden Director · appointed 2016
Left in the last 12 months
- Pippa Glucklich Director · appointed 2021 · 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.
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
- Goldstone Research Limited 1 shared director
- Electric EVO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08900707 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2014 |
| Address | 62 DEAN STREET, LONDON, W1D 4QF |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
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.
- Pippa Glucklich
25-50% shares · notified 2024-10-30 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (11)
- Richard Stewart Helyar Director · appointed 2025
- Tim Heden Director · appointed 2016
Show 9 former officers
- Pippa Glucklich Director · appointed 2021 · resigned 2026
- Darius Karbassioun Director · appointed 2019 · resigned 2021
- Nicholas John Kendall Director · appointed 2015 · resigned 2024
- Kevin Thomas Brown Director · appointed 2015 · resigned 2024
- Rhys Williams Director · appointed 2014 · resigned 2016
- Simon John Orpin Director · appointed 2014 · resigned 2024
- Nicholas John Suckley Director · appointed 2014 · resigned 2016
- Pete Miles Robins Director · appointed 2014 · resigned 2016
- Stephen John Dover Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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