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Company

Helical Bicycle 1 Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 3

  1. Timothy John Murphy 2021–2024 Director View profile
  2. Gerald Anthony Kaye 2021–2024 Director View profile
  3. Robin Pavlos Clifton 2021–2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/06/2021

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.

Group

  1. Helical Bicycle 1 Limited is controlled by Helical PLC
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-06-25 · source: Companies House PSC register

Ultimately controlled by Helical PLC.

174 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.

Board analysis for researchers

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.

6 directors on the board

3y median 2.2y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13476809
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data