Company
21 Helix Road Limited
21 Helix Road Limited is an active UK company (number 16210757), incorporated 2025, with 4 current directors including Alexander David Carr and Megan Lucy Hill. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Shane Mercieca 2025-2026 View profile
- Anthony John Cole 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/01/2025
Ownership
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.
- Rory James Curnock Cook
25-50% shares, 25-50% voting · notified 2025-11-14 - Philip Martin Pettet
25-50% shares, 25-50% voting · notified 2025-11-17 - Anthony John Cole ceased 2026-02-11
25-50% shares, 25-50% voting · notified 2025-01-27 - confirmed: also a director of this company - Shane Mercieca ceased 2026-02-11
25-50% shares, 25-50% voting · notified 2025-01-27
Group
- 21 Helix Road Limited
is controlled by Rory James Curnock Cook
Evidence
active 25-50% shares, 25-50% voting · notified 2025-11-14 · source: Companies House PSC register
Ultimately controlled by Rory James Curnock Cook.
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.
4 directors on the board
- Alexander David Carr Director · appointed 2026
- Megan Lucy Hill Director · appointed 2026
- Philip Martin Pettet Director · appointed 2025
- Rory James Curnock Cook Director · appointed 2025
First-time vs portfolio directors
First-time (4)
- Alexander David Carr Director · appointed 2026
- Megan Lucy Hill Director · appointed 2026
- Philip Martin Pettet Director · appointed 2025
- Rory James Curnock Cook Director · appointed 2025
Left in the last 12 months
- Shane Mercieca Director · appointed 2025 · resigned 2026
- Anthony John Cole Director · appointed 2025 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16210757
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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