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Company · London

Helm Godfrey Partners LTD

Financial intermediation not elsewhere classified

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 21

  1. Natalie Anne-Marie Kempster 2024-2025 Director View profile
  2. Ian David Gladman 2024-2025 Director View profile
  3. Matthew Paul Hills 2023-2025 Director View profile
  4. John David White 2023-2024 Director View profile
  5. Paula Lynne Whitehead 2021-2023 Director View profile
  6. Patricia Anne Dance 2018-2022 Director View profile
  7. Philip Michael Thrush 2015-2023 Director View profile
  8. John Leonard Gillespie Deacon 2011-2014 Director View profile
  9. Stephen David Powell 2010-2023 Director View profile
  10. Linda Mary Clark 2006-2008 Director View profile
  11. Roger William Sanders 2005-2008 Director View profile
  12. Linda Caroline Seely 2005-2009 Director View profile
  13. Susan Louise Foottit 2005-2021 Director View profile
  14. Andrew Charles Danby Bloch 1999-2023 Director View profile
  15. Nigel Bruce Wilson 1999-2018 Director View profile
  16. Mark Finster 1998-2023 Director View profile
  17. Monica Estelle Winner 1999 Director View profile
  18. Graham Mark Cross 2009-2023 Secretary View profile
  19. Anthony John Winner 2003-2007 Secretary View profile
  20. John Patrick Flynn 1998-2003 Secretary View profile
  21. Bancroft Registrars Limited 1999 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
28/09/1990
Registered office
London

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. Helm Godfrey Partners LTD is controlled by Helm Godfrey Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-11-06 · source: Companies House PSC register
  2. Helm Godfrey Holdings Limited is controlled by Graham Mark Cross
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2018-03-28, ceased 2018-12-31 · source: Companies House PSC register

Ultimately controlled by Graham Mark Cross.

2 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.

4 directors on the board

1.2y median 1.2y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Finance 61Business services 4Professional services 4Dormant 3

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
02544237
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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