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Company

Helapet Limited

Helapet Limited is an active UK company (number 01787363), incorporated 1984, with 2 current directors, Anthony Phelps and Sean Lea Farbrother. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Helapet Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Dean Marsh 2022-2024 Director View profile
  2. Duncan Ben Miles 2016-2022 Director View profile
  3. John Frederick Blight 2012-2015 Director View profile
  4. Julian Mark Piercey 2008-2012 Director View profile
  5. Nigel Denis Piercey 2002-2012 Director View profile
  6. Suzanne Bryden 2002-2024 Director View profile
  7. Charles Henry Drake 2002 Director View profile
  8. Susan Mary Drake 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/01/1984

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Helapet Limited is controlled by Clinimed (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Clinimed (Holdings) Limited is controlled by Julian Mark Piercey
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Julian Mark Piercey.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

12.6y median 12.6y
average tenure
20.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 4Health and social care 1Professional services 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01787363
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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