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Company

100 NEW Bridge Street Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 100 NEW Bridge Street Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. James Richard Moss 2024-2026 Director View profile
  2. Matthew Patrick John Redgrove 2024-2026 Director View profile
  3. Aref Hisham Lahham 2024-2026 Director View profile
  4. Simon John Lanyon 2024-2026 Director View profile
  5. Timothy John Murphy 2024-2024 Director View profile
  6. Matthew Charles Bonning-Snook 2024-2026 Director View profile
  7. Gerald Anthony Kaye 2024-2024 Director View profile
  8. Robert Christopher Sims 2024-2026 Director View profile
  9. Helical Registrars Limited 2024-2026 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
16/02/2024

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.

Group

  1. 100 NEW Bridge Street Limited is controlled by Helical Bicycle 1 Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-16, ceased 2026-05-20 · source: Companies House PSC register
  2. 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

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

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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 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
15495143
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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