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Companies/11425978

Helios Topco Limited

Activities of distribution holding companies · Billingshurst

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Bay Tree Helios Nominee LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-12-11 · No cessation recorded

Source record 127378178
MC
Mr Michael Myer ColeIndividual
Shares: over 25%, up to 50%

Notified 2018-12-11 · No cessation recorded

Source record 127425180
Show 2 ceased records
EC
Mr Edward Christopher CottrellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-14 · Ceased 2018-12-11

Source record 127201631
Squire Patton Boggs Directors LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-21 · Ceased 2018-09-14

Source record 134774193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
CC
Catherine ConnollyCurrent director
Appointed 2025-07-16 · 1 yr · Director
+7 others
KF
Kenton James FineCurrent director
Appointed 2025-07-16 · 1 yr · Investor
RB
Rowley BrownCurrent director
Appointed 2023-05-09 · 3 yrs · Cfo
+10 others
MC
Michael ColeCurrent director
Appointed 2018-12-11 · 7 yrs · Director
+11 others
DW
David WingfieldCurrent director
Appointed 2018-09-14 · 8 yrs · Partner - Private Equity
+4 others
EC
Edward CottrellCurrent director
Appointed 2018-09-14 · 8 yrs · Partner - Private Equity
+16 others
Show 9 historical appointments
GM
Guy MadgwickResigned director
Resigned 2021-01-13 · 2 yrs · Director
SW
Simon WeaverResigned director
Resigned 2020-12-09 · 2 yrs · Director
DW
Duncan WilkesResigned director
Resigned 2020-12-09 · 4 yrs · Company Director
MK
Miran KhesroResigned director
Resigned 2018-12-11 · 1 yr · Director
SH
Sean HounslowResigned director
Resigned 2018-12-11 · 7 yrs · Director
AW
Anthony WhebleResigned director
Resigned 2018-09-14 · 1 yr · Company Director
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2018-06-21
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2018-06-21
JH
Jane HaxbyResigned director
Resigned 2018-06-21 · Solicitor

Board profile

People with appointments
6
Directors assessed
6
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active