BAY Tree Helios Nominee Limited
Company 11680614 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Helios Topco Limited 2 shared directors
- Helios Midco Limited 2 shared directors
- Helios Bidco Limited 2 shared directors
- BAY Tree Private Equity LLP 2 shared directors
- Hawco Limited 1 shared director
- Starfish Greathearts Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11680614 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2018 |
| Address | PARBROOK HOUSE, NATTS LANE, BILLINGSHURST, RH14 9EZ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bay Tree Private Equity Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Rowley Brown Director · appointed 2023
- Edward Christopher Cottrell Director · appointed 2018
- David Mervyn Wingfield Director · appointed 2018
Show 2 former officers
- Simon David Weaver Director · appointed 2021 · resigned 2023
- Anthony Brian Wheble Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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