Helios Towers PLC
Company 12134855 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.
9 directors on the board
- Alison Claire Baker Director · appointed 2019
- Richard Joseph Byrne Director · appointed 2019
- Thomas Francis Greenwood Director · appointed 2019
- Caroline Wainaina Director · appointed 2020
- Jonah, Samuel Esson, Sir Director · appointed 2019
- Manjit Singh Dhillon Director · appointed 2021
- David Karol Wassong Director · appointed 2019
- Dana Rachel Tobak Director · appointed 2024
- Sally Anne Ashford Director · appointed 2020
6y median 6.8y
average tenure
6.8y
longest tenure
Directors past 6 years
- Alison Claire Baker Director · appointed 2019
- Richard Joseph Byrne Director · appointed 2019
- Thomas Francis Greenwood Director · appointed 2019
- Jonah, Samuel Esson, Sir Director · appointed 2019
- David Karol Wassong Director · appointed 2019
- Sally Anne Ashford Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Richard Joseph Byrne Director · appointed 2019
- Thomas Francis Greenwood Director · appointed 2019
- Caroline Wainaina Director · appointed 2020
- Jonah, Samuel Esson, Sir Director · appointed 2019
- David Karol Wassong Director · appointed 2019
Portfolio (4)
- Alison Claire Baker Director · appointed 2019
- Manjit Singh Dhillon Director · appointed 2021
- Dana Rachel Tobak Director · appointed 2024
- Sally Anne Ashford Director · appointed 2020
Also govern a charity
0
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 6Professional services 4Arts and leisure 1Mining 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
- 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.
Connected through a shared director
- Taplow & Hitcham Recreation Grounds Association Limited(the) 1 shared director
- Central Asia Metals PLC 1 shared director
- HTA (UK) Partner LTD 1 shared director
- Alison Baker Associates Limited 1 shared director
- Aubury Place (Chiswick) Management Company Limited 1 shared director
- Helios Towers Partners (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12134855 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/08/2019 |
| Address | LEVEL 21 8, BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Hackwood Secretaries Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HTA (UK) Partner LTD
significant influence · notified 2018-09-04 - Helios Towers UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-07
Officers (19)
- Dana Rachel Tobak Director · appointed 2024
- Manjit Singh Dhillon Director · appointed 2021
- Caroline Wainaina Director · appointed 2020
- Sally Anne Ashford Director · appointed 2020
- Paul James Barrett Secretary · appointed 2020
- Alison Claire Baker Director · appointed 2019
- Richard Joseph Byrne Director · appointed 2019
- Thomas Francis Greenwood Director · appointed 2019
- Jonah, Samuel Esson, Sir Director · appointed 2019
- David Karol Wassong Director · appointed 2019
Show 9 former officers
- Helis Zulijani-Boye Director · appointed 2022 · resigned 2024
- Paul James Barrett Secretary · appointed 2020 · resigned 2024
- Temitope Olugbeminiyi Lawani Director · appointed 2019 · resigned 2024
- Magnus Mandersson Director · appointed 2019 · resigned 2024
- Kashyap Pushpkant Pandya Director · appointed 2019 · resigned 2022
- Helen Sarah Shaw Secretary · appointed 2019 · resigned 2020
- Paul Gerard Cunningham Director · appointed 2019 · resigned 2019
- Helen Sarah Shaw Director · appointed 2019 · resigned 2019
- Hackwood Directors Limited Corporate-director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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