Company · Billingshurst
Helios Midco Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Guy Charles Alexander Madgwick 2021-2023 View profile
- Duncan Stewart Wilkes 2021-2025 View profile
- Simon David Weaver 2020-2023 View profile
- Sean Keith Hounslow 2018-2026 View profile
- Miran Khesro 2018-2020 View profile
- Anthony Brian Wheble 2018-2020 View profile
- Jane Louise Haxby 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 21/06/2018
- Registered office
- Billingshurst
- Previous names
- Hamsard 3508 Limited (until 14/09/2018)
Ownership
Owned by (2) 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.
- Helios Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-14 - Squire Patton Boggs Directors Limited ceased 2018-09-14
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-21
Group
- Helios Midco Limited
is controlled by Helios Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-14 · source: Companies House PSC register - Helios Topco Limited
is controlled by Michael Myer Cole
Evidence
active 25-50% shares · notified 2018-12-11 · source: Companies House PSC register
Ultimately controlled by Michael Myer Cole.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3,096,302
- Total assets
- £5,068,526
- Employees
- 0.07
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £3,096,302 |
| 2025-12-31 | Not reported | £3,096,302 |
| 2024-12-31 | Not reported | £3,475,334 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
5 directors on the board
- Catherine Anne Connolly Director · appointed 2025
- Michael Myer Cole Director · appointed 2018
- Edward Christopher Cottrell Director · appointed 2018
- Rowley Rees Brown Director · appointed 2023
- David Mervyn Wingfield Director · appointed 2018
Directors past 6 years
- Michael Myer Cole Director · appointed 2018
- Edward Christopher Cottrell Director · appointed 2018
- David Mervyn Wingfield Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Catherine Anne Connolly Director · appointed 2025
- Michael Myer Cole Director · appointed 2018
- Edward Christopher Cottrell Director · appointed 2018
- Rowley Rees Brown Director · appointed 2023
- David Mervyn Wingfield Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Sean Keith Hounslow Director · appointed 2018 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11426022
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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