Terahelix Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedS&P Global LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-06-06 · No cessation recorded
Source record 120244004Show 3 ceased records
SS
Mr Suraj Niten ShahIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-04-06 · Ceased 2025-06-06
Source record 111667173AK
Mr Anastasios KontogiorgosIndividual
Shares: over 25%, up to 50%
Notified 2022-04-06 · Ceased 2025-06-06
Source record 111667176JS
Mr Jacobus Johannes SteenkampIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-01-02 · Ceased 2025-06-06
Source record 110360844People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalEH
Elizabeth Mary HithersayCurrent secretary
Appointed 2025-06-06 · 1 yr
EH+92 others
Elizabeth HithersayCurrent director
Appointed 2025-06-06 · 1 yr · Associate General Counsel
Show 3 historical appointments
AK
Anastasios KontogiorgosResigned director
Resigned 2022-04-06 · 1 yr · Director
SS
Suraj ShahResigned director
Resigned 2022-04-06 · 3 yrs · Director
JS
Jacobus SteenkampResigned director
Resigned 2019-01-02 · 6 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active