Helix Technologies Limited
Company 10554399 Active
Connected board network
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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
- David John Leftley Director · appointed 2024
- Anthony Best Director · appointed 2021
- Robert Howard Barnes Director · appointed 2026
- Oliver Leisten Director · appointed 2017
Directors past 6 years
- Oliver Leisten Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Oliver Leisten Director · appointed 2017
Portfolio (3)
- David John Leftley Director · appointed 2024
- Anthony Best Director · appointed 2021
- Robert Howard Barnes Director · appointed 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
- Titan Private Wealth Limited 1 shared director
- Titan Settlement & Custody LTD 1 shared director
- Accelercomm LTD 1 shared director
- Bloc Ventures Limited 1 shared director
- Bloc Ventures Management Limited 1 shared director
- Mcdd Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10554399 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2017 |
| Address | SOVEREIGN HOUSE ABINGDON SCIENCE PARK, BARTON LN, ABINGDON, OXFORDSHIRE, OX14 3NB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Oliver Leisten ceased 2019-11-07
25-50% shares, 25-50% voting · notified 2017-01-10 - John Francis Yates ceased 2019-11-07
25-50% shares, 25-50% voting · notified 2017-01-10 - Bloc Ventures Limited
25-50% shares · notified 2021-11-03
Officers (14)
- Robert Howard Barnes Director · appointed 2026
- David John Leftley Director · appointed 2024
- Anthony Best Director · appointed 2021
- Bloc Ventures Directors Limited Corporate-director · appointed 2021
- Oliver Leisten Director · appointed 2017
Show 9 former officers
- Thomas Jolyon Beese Director · appointed 2022 · resigned 2023
- Nusrat Rehana Shah Director · appointed 2022 · resigned 2024
- Christopher James Mcintosh Director · appointed 2020 · resigned 2021
- Andrew Lumsdaine Karney Director · appointed 2020 · resigned 2021
- Turner, David Michael, Mr. Director · appointed 2020 · resigned 2021
- James Edwin Lewis Director · appointed 2020 · resigned 2022
- Douglas Augustus Watson Director · appointed 2017 · resigned 2021
- John Francis Yates Director · appointed 2017 · resigned 2021
- Matthew Dreaper Secretary · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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