Helios UK Pledgeco Limited

Company 16971498 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

0.3y median 0.2y

average tenure

0.5y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

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 9Manufacturing 5Dormant 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Helios UK Topco Limited 3 shared directors
Helios UK Bidco Limited 3 shared directors
Helios UK Midco Limited 2 shared directors
Paranova Print and Packaging Limited 1 shared director
Rivendell Europe Limited 1 shared director
Amberley Adhesive Labels Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	16971498
Status	Active
Type	Private Limited Company
Incorporated	19/01/2026
Address	HOLLAND PLACE WARDENTREE PARK, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3ZN
Accounts next due	30/09/2027
Accounts last made up	-

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Helios Uk Midco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (4)

Joanne Ormrod Director · appointed 2026
Andrew Joy Director · appointed 2026
Alexander M Wolf Director · appointed 2026
Andrew Philip Kovach Director · appointed 2026

Directors and officers on the Companies House record, current and former.

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