Helical Productions LTD.
Company 09802850 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
- Zoe Anne Meharg Director · appointed 2020
- Alistair Meharg Director · appointed 2015
Directors past 6 years
- Zoe Anne Meharg Director · appointed 2020
- Alistair Meharg Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Alistair Meharg Director · appointed 2015
Portfolio (1)
- Zoe Anne Meharg Director · appointed 2020
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
- Mortgage Barn Limited 1 shared director
- CBM Mortgages LTD 1 shared director
- The Leverage Club LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09802850 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2015 |
| Address | THE PUMP HOUSE PUMP COURT, GARNIER ROAD, WINCHESTER, HAMPSHIRE, SO23 9QG |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (3) 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.
- Alistair Meharg
25-50% shares, 25-50% voting · notified 2016-04-06 - Zoe Anne Meharg
25-50% shares, 25-50% voting · notified 2020-01-02 - David Samuel Boyd Meharg ceased 2018-09-26
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (5)
- Zoe Meharg Secretary · appointed 2023
- Zoe Anne Meharg Director · appointed 2020
- Alistair Meharg Director · appointed 2015
Show 2 former officers
- Konrad Lee Frost Director · appointed 2015 · resigned 2016
- David Samuel Boyd Meharg Secretary · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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