Heligan Gardens Limited

Company 02557448 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.8y median 6.8y

average tenure

10.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

The Merchants of Charlestown LTD 3 shared directors
Smit Associates Limited 2 shared directors
Smit Associates Holdings Limited 2 shared directors
Keystone Ventures International Limited 2 shared directors
Kernowcraft Rocks and Gems Limited 1 shared director
Great Gardens of Cornwall Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02557448
Status	Active
Type	Private Limited Company
Incorporated	12/11/1990
Address	HELIGAN, PENTEWAN, ST AUSTELL, CORNWALL, PL26 6EN
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

91030 - Operation of historical sites and buildings and similar visitor attractions91040 - Botanical and zoological gardens and nature reserves activities

Ownership - persons with significant control (2)

Smit Associates Limited
ownership of shares 75-100% voting rights 75-100%
Sir Timothy Bartel Smit ceased British
ownership of shares 75-100%

Officers (17)

Harland, David Nicholas Director · appointed 2023
Smit, Jeremy Alexander Bartel Director · appointed 2015
Smit, Timothy Bartel, Sir Director
Smit Chesterfield, Laura Former Director · appointed 2020 · resigned 2026
Marshall, Keith Former Director · appointed 2020 · resigned 2021
VAN DE Velde, Ramon Former Director · appointed 2020 · resigned 2023
Davies, Iain Keith Former Director · appointed 2015 · resigned 2018
Allen, Kathryn Elizabeth Former Secretary · appointed 2014 · resigned 2019
Elworthy, George Former Director · appointed 2012 · resigned 2021
Kendle, Anthony David, Dr Former Director · appointed 2011 · resigned 2020
Willis, John Richard Tremayne Former Director · appointed 2001 · resigned 2023
Mcmillan-Browse, Philip Former Director · appointed 2001 · resigned 2005
Smit, Laura Candace Former Director · appointed 2001 · resigned 2009
Stafford, Peter William Former Director · appointed 1999 · resigned 2013
Stephens, Julian Robert Former Director · appointed 1998 · resigned 2012
Nelson, Michael John Former Director · appointed 1993 · resigned 2000
Poole, Robert James Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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