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Governance Register

Company

Heligan Gardens Limited

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

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Who leads it

Previous officers 14

  1. Laura Smit Chesterfield 2020-2026 Director View profile
  2. Keith Marshall 2020-2021 Director View profile
  3. Ramon Van De Velde 2020-2023 Director View profile
  4. Iain Keith Davies 2015-2018 Director View profile
  5. George Elworthy 2012-2021 Director View profile
  6. Dr Anthony David Kendle 2011-2020 Director View profile
  7. John Richard Tremayne Willis 2001-2023 Director View profile
  8. Philip Mcmillan-Browse 2001-2005 Director View profile
  9. Laura Candace Smit 2001-2009 Director View profile
  10. Peter William Stafford 1999-2013 Director View profile
  11. Julian Robert Stephens 1998-2012 Director View profile
  12. Michael John Nelson 1993-2000 Director View profile
  13. Robert James Poole 1995 Director View profile
  14. Kathryn Elizabeth Allen 2014-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/11/1990

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. Heligan Gardens Limited is controlled by Smit Associates Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-02-27 · source: Companies House PSC register
  2. Smit Associates Limited is controlled by Smit Associates Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-16 · source: Companies House PSC register

Ultimately controlled by Smit Associates Holdings Limited.

3 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.

Grants received

1 grant · £606,400 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Digital, Culture, Media & Sport · £606,400

Most recent

  • Department for Digital, Culture, Media & Sport £606,4002020-10-14
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.

3 directors on the board

6.8y median 6.8y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 6Construction 4Retail and trade 4Finance 3Health and social care 2Other services 2Business services 1Education 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
02557448
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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