Hellen Holdings Limited
Company 10495366 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.
3 directors on the board
- Marc Stephan Vonk Director · appointed 2023
- Andrew James Holderness Director · appointed 2021
- Jonas Ulrik Rydell Director · appointed 2016
Directors past 6 years
- Jonas Ulrik Rydell Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Jonas Ulrik Rydell Director · appointed 2016
Portfolio (2)
- Marc Stephan Vonk Director · appointed 2023
- Andrew James Holderness Director · appointed 2021
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
- Bima Holdings Limited 1 shared director
- Vauxhall Tracking Limited 1 shared director
- Medvida Partners DE Seguros Y Reaseguros, S.A. (Sociedad Unipersonal) 1 shared director
Deterministic, from public records.
Company details
| Number | 10495366 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2016 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- 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.
Officers (7)
- Marc Stephan Vonk Director · appointed 2023
- Andrew James Holderness Director · appointed 2021
- Jonas Ulrik Rydell Director · appointed 2016
Show 4 former officers
- Michelle O'Flaherty Director · appointed 2020 · resigned 2020
- Melissa Gabrielle Bourgeois Director · appointed 2017 · resigned 2020
- Daniel Christopher Vijselaar Director · appointed 2017 · resigned 2017
- Stefano Cocirio Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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