Morton Helix Limited
Company 09575671 Active - Proposal to Strike off
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
- Eisenmenger, Udo, Mr. Director · appointed 2015
- Thomas Igla Director · appointed 2018
- Jonathan Peter Derwin Jepson Director · appointed 2018
Directors past 6 years
- Eisenmenger, Udo, Mr. Director · appointed 2015
- Thomas Igla Director · appointed 2018
- Jonathan Peter Derwin Jepson Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Eisenmenger, Udo, Mr. Director · appointed 2015
- Thomas Igla Director · appointed 2018
- Jonathan Peter Derwin Jepson Director · appointed 2018
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
- Reland Limited 2 shared directors
- Greenvolt Development Limited 2 shared directors
- Artus Real Estate Limited 2 shared directors
Connected through a shared director
- The Black Belt Code Community Interest Company 1 shared director
- Zaravolt Development Services Limited 1 shared director
- Northwood Infrastructure Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09575671 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 05/05/2015 |
| Address | FORUM HOUSE, 1ST FLOOR, 15-18 LIME STREET, LONDON, EC3M 7AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 24/12/2024 |
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.
- Udo Eisenmenger
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11486535 ceased 2022-07-13
50-75% voting (firm) · notified 2018-07-27
Officers (5)
- Thomas Igla Director · appointed 2018
- Jonathan Peter Derwin Jepson Director · appointed 2018
- Eisenmenger, Udo, Mr. Director · appointed 2015
Show 2 former officers
- Christopher Paul Smith Director · appointed 2018 · resigned 2021
- Zaravolt LLP Corporate-director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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