Helical Bicycle 1 Limited

Company 13476809 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3y median 2.2y

average tenure

5.1y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 30Property 29Dormant 17Finance 14Business services 2Education 1Health and social care 1Professional services 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.

Related organisations

Helical Bicycle Development Limited 6 shared directors
Helical Finance (RBS) Limited 3 shared directors
Helical Platinum Limited 3 shared directors
Platinum Holdco Limited 3 shared directors
Helical Platinum Management Limited 3 shared directors
Helical Platinum Development Limited 3 shared directors

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

Company details

Number	13476809
Status	Active
Type	Private Limited Company
Incorporated	25/06/2021
Address	22 GANTON STREET, LONDON, W1F 7FD
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

Helical Plc
ownership of shares 25-50% voting rights 25-50%
Orion Velocity 1 Limited
ownership of shares 25-50% voting rights 25-50%

Officers (10)

Moss, James Richard Director · appointed 2024
Redgrove, Matthew Patrick John Director · appointed 2024
Lahham, Aref Hisham Director · appointed 2024
Lanyon, Simon John Director · appointed 2024
Bonning-Snook, Matthew Charles Director · appointed 2021
Sims, Robert Christopher Director · appointed 2021
Helical Registrars Limited Corporate-secretary · appointed 2021
Murphy, Timothy John Former Director · appointed 2021 · resigned 2024
Kaye, Gerald Anthony Former Director · appointed 2021 · resigned 2024
Clifton, Robin Pavlos Former Director · appointed 2021 · resigned 2023

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

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