Network
The large node is Sirius UK1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Alistair Brian Marks 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/12/2021
Ownership
Owned by (1) 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.
- Helix Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-02
Group
- Sirius UK1 Limited
is controlled by Helix Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-02 · source: Companies House PSC register - Helix Investments Limited
is controlled by Jonathan Behr
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-02 · source: Companies House PSC register
Ultimately controlled by Jonathan Behr.
9 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
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.
3 directors on the board
- Christopher Nigel Bowman Director · appointed 2023
- Andrew James Coombs Director · appointed 2021
- Tariq Abdul Khader Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Christopher Nigel Bowman Director · appointed 2023
- Andrew James Coombs Director · appointed 2021
- Tariq Abdul Khader Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13801050
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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