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Companies/01828804

Red Helix Limited

Information technology consultancy activities · Aylesbury

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 114407995
Show 1 ceased record
IF
Mr Ian Anthony FarrIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2016-06-30

Source record 106312799

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
BD
Benjamin DunnCurrent director
Appointed 2025-11-24
+9 others
MS
Marion StewartCurrent director
Appointed 2022-12-14 · 3 yrs · Director
+6 others
Show 18 historical appointments
MH
Mark HunterResigned director
Resigned 2023-03-22 · 2 yrs · Director
RI
Richard Iles CaineResigned director
Resigned 2022-04-01 · Finance Director
GC
Gareth ChapmanResigned directorResigned secretary
Resigned 2010-09-02 · 10 yrs · Director
IF
Ian FraserResigned directorResigned secretary
Resigned 2010-09-02 · 10 yrs · Chairman
GB
Graham BaskeyfieldResigned directorResigned secretary
Resigned 2001-09-21 · 6 yrs · Accountant
RC
Richard CullResigned director
Resigned 2001-04-01 · 19 yrs · Director
JC
John CarsonResigned director
Resigned 2000-01-04 · 23 yrs · Director
JM
John McgoldrickResigned director
Resigned 1998-11-18 · Company Director
SC
Sultana CullResigned directorResigned secretary
Resigned 1992-12-04 · 8 yrs · Chartered Accountant
DT
David TaylorResigned director
Resigned 1991-12-31 · 23 yrs · Director
PF
Pauline FarrResigned director
Resigned 1991-12-31 · 6 yrs · Accounts
JC
John CrowResigned director
Resigned 1991-12-31 · 7 yrs · Electronics Salesman

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active