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Companies/06713486

Helix International Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2008Private 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
Helix International Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-24 · No cessation recorded

Source record 146668527
Show 1 ceased record
RB
Miss Rosalind Pearl BenjaminIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2025-11-24

Source record 141319529

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
PB
Paul ButcherCurrent director
Appointed 2026-06-01
+10 others
KD
Kwabena DankwahCurrent director
Appointed 2026-06-01
+10 others
PC
Peter Anthony ClarkCurrent director
Appointed 2025-11-24
+2 others
DD
David Samir DobounyCurrent director
Appointed 2025-11-24
+2 others
SF
Steven Jon FisherCurrent director
Appointed 2025-11-24
+2 others
Show 4 historical appointments
MD
Mirela DurasResigned director
Resigned 2025-11-24
VT
Virginia TolosaResigned secretary
Resigned 2009-06-29 · 12 yrs
RB
Rosalind BenjaminResigned secretaryResigned director
Resigned 2008-10-02

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active