Helios Technology Limited
Management consultancy activities other than financial management · Farnborough
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
Tikehau CapitalCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-06 · Ceased 2022-01-06
Source record 125716347The French RepublicCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-01-06
Source record 133195405People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalMV
Martin VallanceCurrent director
Appointed 2025-10-09 · 1 yr · Director
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2024-01-01 · 2 yrs
Show 23 historical appointments
XO
Xavier OdolantResigned director
Resigned 2023-10-06 · 2 yrs · Director
AP
Adam ParkinsonResigned director
Resigned 2021-09-21 · 4 yrs · Ceo
EP
Emmanuel PetiotResigned director
Resigned 2021-01-29 · Cfo
MS
Mark ScottResigned director
Resigned 2018-09-12 · 7 yrs · Director
CD
Claire DaviesResigned director
Resigned 2018-09-12 · 7 yrs · Director
MG
Marion GlaizeResigned director
Resigned 2016-06-20 · 4 yrs · Cfo
CorpBird Bird Company Secretaries LimitedResigned secretary
Resigned 2013-02-06 · 10 yrs
FJ
Frederic JacquetResigned director
Resigned 2013-01-25 · 3 yrs · Mergers & Acquisitions Director
CB
Cedric BarbierResigned director
Resigned 2013-01-25 · 10 yrs · Director
FN
Frederic NicolonResigned director
Resigned 2013-01-25 · 10 yrs · Director
DP
Dominique PhippenResigned secretary
Resigned 2008-06-30 · 4 yrs · Commercial And Financial Controller
MH
Resigned 2004-01-16 · 4 yrs · Consultant
AS
Andrew SageResigned director
Resigned 2001-01-02 · 12 yrs · Consultant
MS
Michael ShorthoseResigned secretary
Resigned 1999-01-05 · 5 yrs
RD
Resigned 1998-01-05 · 1 yr · Accountant
MS
Michael ShorthoseResigned director
Resigned 1997-06-01 · 21 yrs · Engineer
NM
Resigned 1996-10-07 · 21 yrs · Engineer
CorpFirst Directors LimitedResigned director
Resigned 1996-10-01
IF
Ian ForsythResigned director
Resigned 1996-10-01 · 12 yrs · Engineer
SF
Shanagh ForsythResigned secretary
Resigned 1996-10-01
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active