Hybrid Software Helix Limited
Private Limited Company · Cambourne
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHybrid Software Group PlcCorporate
Shares: over 75%, up to 100%
Notified 2024-12-12 · No cessation recorded
Source record 2193724Show 1 ceased record
Global Graphics (Uk) LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-12-12
Source record 7557479People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalJV+5 others
Joachim Van HemelenCurrent director
Appointed 2022-09-01 · 4 yrs · Chief Financial Officer
Show 9 historical appointments
GH
Graeme HuttleyResigned director
Resigned 2018-04-06 · 4 yrs · Chartered Accountant
GF
Gary FryResigned director
Resigned 2008-07-01 · 11 yrs · Chief Executive Officer
AP
Alain PronostResigned director
Resigned 2002-11-27 · 11 yrs · Company Director
JF
Jim FreidahResigned director
Resigned 1999-10-01 · 8 yrs · Director
AB
Andrew BrianResigned director
Resigned 1999-02-04 · Company Director
JW
Jeremy WarrenResigned secretary
Resigned 1999-02-04 · 1 yr
GJ
Gary JonesResigned director
Resigned 1991-12-31 · 7 yrs · Company Director
SJ
Resigned 1991-12-31 · 7 yrs · Interior Designer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active