Helevol LTD
Company 11334178 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
- Bernadette Mary John Director · appointed 2022
- Douglas John Director · appointed 2018
- Karen Anne Theaker Director · appointed 2022
- Rodger Stephen Theaker Director · appointed 2018
Directors past 6 years
- Douglas John Director · appointed 2018
- Rodger Stephen Theaker Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Bernadette Mary John Director · appointed 2022
Portfolio (3)
- Douglas John Director · appointed 2018
- Karen Anne Theaker Director · appointed 2022
- Rodger Stephen Theaker Director · appointed 2018
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- Windrush (Llandaff) LTD 2 shared directors
Connected through a shared director
- RST Management Limited 1 shared director
- Luca Real Estate Limited 1 shared director
- Luca Property Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11334178 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2018 |
| Address | CLIFTON HOUSE,, FOUR ELMS ROAD, CARDIFF, CF24 1LE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Rodger Stephen Theaker
25-50% shares, 25-50% voting · notified 2018-04-27 - confirmed: also a director of this company - Douglas John
25-50% shares, 25-50% voting · notified 2018-04-27 - confirmed: also a director of this company - Karen Anne Theaker
significant influence · notified 2022-12-10 - Bernadette Mary John
significant influence · notified 2022-12-10
Officers (4)
- Bernadette Mary John Director · appointed 2022
- Karen Anne Theaker Director · appointed 2022
- Douglas John Director · appointed 2018
- Rodger Stephen Theaker Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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