Company
Hellenes Limited
Hellenes Limited is an active UK company (number SC553421), incorporated 2016, with 2 current directors, Christopher Paul O'Neil and Ian Broughton. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 2
- Michael Farquhar 2016-2024 View profile
- Alison May Sloan 2024-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/12/2016
Ownership
Owned by (2) 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.
- Michael Farquhar ceased 2024-02-13
75-100% shares · notified 2016-12-29 - confirmed: also a director of this company - National Oilwell Varco UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-13
Group
- Hellenes Limited
is controlled by Michael Farquhar
Evidence
ceased 75-100% shares · notified 2016-12-29, ceased 2024-02-13 · source: Companies House PSC register
Ultimately controlled by Michael Farquhar.
1 other company 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.
2 directors on the board
- Christopher Paul O'Neil Director · appointed 2024
- Ian Broughton Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Christopher Paul O'Neil Director · appointed 2024
- Ian Broughton Director · appointed 2024
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
- SC553421
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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