Helio Intelligence Holdings Limited
Company 15018387 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.
4 directors on the board
- Andrew David Himsley Director · appointed 2023
- Mark Richard Hine Director · appointed 2023
- David Torbet Director · appointed 2023
- Donal Thomas Smith Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Andrew David Himsley Director · appointed 2023
- Mark Richard Hine Director · appointed 2023
- David Torbet Director · appointed 2023
- Donal Thomas Smith Director · appointed 2023
Left in the last 12 months
- Duncan Richard Calam Director · appointed 2023 · resigned 2026
- Raj Shekhar Mukherji Director · appointed 2023 · resigned 2026
- Joshua Kirk Hay Director · appointed 2023 · resigned 2026
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.
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.
Related organisations
- Newsdirect (Wales) LTD 2 shared directors
- DE Havilland Information Services Limited 2 shared directors
- Helio Upper Midco Limited 2 shared directors
- Helio Intelligence Group Limited 2 shared directors
- Helio Midco Limited 2 shared directors
- Helio Lower Midco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15018387 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2023 |
| Address | 20 ST. THOMAS STREET, LONDON, SE1 9RS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Bridgepoint Growth I GP LLP
25-50% shares · notified 2023-08-04 - Bridgepoint Advisers II Limited
significant influence · notified 2023-08-04 - Bowmark Capital LLP
significant influence · notified 2023-08-04 - Bowmark Growth Partners Nominees Limited ceased 2023-08-04
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-21
Officers (7)
- Mark Richard Hine Director · appointed 2023
- Andrew David Himsley Director · appointed 2023
- Donal Thomas Smith Director · appointed 2023
- David Torbet Director · appointed 2023
Show 3 former officers
- Duncan Richard Calam Director · appointed 2023 · resigned 2026
- Raj Shekhar Mukherji Director · appointed 2023 · resigned 2026
- Joshua Kirk Hay Director · appointed 2023 · resigned 2026
Directors and officers on the Companies House record, current and former.
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