Helio Display Materials Limited
Company 10498672 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.
4 directors on the board
- Yaocheng (Jason) Liu Director · appointed 2024
- Henry Snaith Director · appointed 2017
- David Hayes Director · appointed 2024
- Kate Ronayne Director · appointed 2024
Directors past 6 years
- Henry Snaith Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Yaocheng (Jason) Liu Director · appointed 2024
- Henry Snaith Director · appointed 2017
Portfolio (2)
- David Hayes Director · appointed 2024
- Kate Ronayne Director · appointed 2024
Left in the last 12 months
- David James Edmonds Denny Director · appointed 2024 · 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
- Jsfm Tamerton Limited 1 shared director
- Plessey Semiconductors Limited 1 shared director
- Camgan LTD 1 shared director
- Intellec LTD. 1 shared director
- Plessey Lighting Limited 1 shared director
- 350 AIR Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10498672 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2016 |
| Address | WOOD CENTRE FOR INNOVATION QUARRY ROAD, HEADINGTON, OXFORD, OX3 8SB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Richard Henry Friend ceased 2018-09-10
25-50% shares · notified 2016-11-28 - Henry Snaith ceased 2018-09-10
25-50% shares · notified 2017-01-19 - IP2IPO Limited ceased 2017-06-13
25-50% shares, 25-50% voting · notified 2016-11-28 - Longwall Ventures ECF (GP) LLP ceased 2024-11-04
significant influence · notified 2016-11-28 - IP2IPO Portfolio (GP) Limited ceased 2024-11-04
significant influence · notified 2017-06-13
Officers (13)
- Kate Ronayne Director · appointed 2024
- Yaocheng (Jason) Liu Director · appointed 2024
- David Hayes Director · appointed 2024
- Henry Snaith Director · appointed 2017
Show 9 former officers
- David James Edmonds Denny Director · appointed 2024 · resigned 2026
- Maria Ludkin Secretary · appointed 2024 · resigned 2025
- Luke Elliott Rajah Director · appointed 2023 · resigned 2024
- Dennis Atkinson Director · appointed 2022 · resigned 2023
- Verrall, Mark Andrew, Dr Director · appointed 2020 · resigned 2024
- Haddleton & CO Limited Corporate-secretary · appointed 2020 · resigned 2024
- Simon Bruss Jones Director · appointed 2019 · resigned 2024
- Friend, Richard Henry, Sir Director · appointed 2017 · resigned 2023
- Michael Geoffrey Penington Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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