Helios Topco Limited

Company 11425978 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

4.7y median 5.4y

average tenure

7.8y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

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.

Finance 15Dormant 14Business services 6Professional services 4Manufacturing 3Other services 3Retail and trade 2Agriculture 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Helios Midco Limited 5 shared directors
Helios Bidco Limited 5 shared directors
Prime Light Electrical Limited 2 shared directors
Emergency Lighting Products Limited 2 shared directors
BAY Tree Helios Nominee Limited 2 shared directors
BAY Tree Private Equity LLP 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11425978
Status	Active
Type	Private Limited Company
Incorporated	21/06/2018
Address	PARBROOK HOUSE, NATTS LANE, BILLINGSHURST, RH14 9EZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64204 - Activities of distribution holding companies

Ownership - persons with significant control (4)

Bay Tree Helios Nominee Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mr Michael Myer Cole British
ownership of shares 25-50%
Squire Patton Boggs Directors Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Edward Christopher Cottrell ceased 2018 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (13)

Catherine Anne Connolly Director · appointed 2025
Kenton James Fine Director · appointed 2025
Rowley Rees Brown Director · appointed 2023
Michael Myer Cole Director · appointed 2018
Edward Christopher Cottrell Director · appointed 2018
David Mervyn Wingfield Director · appointed 2018

Show 7 former officers

Guy Charles Alexander Madgwick Director · appointed 2021 · resigned 2023
Simon David Weaver Director · appointed 2020 · resigned 2023
Duncan Stewart Wilkes Director · appointed 2020 · resigned 2025
Sean Keith Hounslow Director · appointed 2018 · resigned 2026
Miran Khesro Director · appointed 2018 · resigned 2020
Anthony Brian Wheble Director · appointed 2018 · resigned 2020
Jane Louise Haxby Director · appointed 2018 · resigned 2018

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.