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Company · London

BIG Legolas Holdings Limited

Construction of utility projects for electricity and telecommunications

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BIG Legolas Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Simon Angus Hicks 2021-2025 Director View profile
  2. Max David Charles Helmore 2018-2022 Director View profile
  3. Robert Hamish Mcpherson 2018-2021 Director View profile
  4. Stephen Johnson 2018-2022 Director View profile
  5. Ben Wright 2018-2020 Director View profile
  6. Andrew Matthews 2016-2018 Director View profile
  7. Erez Gissin 2016-2018 Director View profile
  8. Nigel Ian Aitchison 2016-2018 Director View profile
  9. Steven Wim Blase 2016-2019 Director View profile
  10. Michele Armanini 2016-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of utility projects for electricity and telecommunications
Incorporated
09/11/2016
Registered office
London
Previous names
Bioenergy Infrastructure (Legolas ONE) Limited (until 02/03/2017)

Group

No further corporate or individual controller is recorded above BIG Legolas Holdings Limited on the PSC register - it appears to be the top of its group.

9 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

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.

2 directors on the board

3.5y median 3.5y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Construction 37Finance 5Utilities 2Business services 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.

Sources

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

Record details
Company number
10471247
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data