Helios Trust

Company 03270088 Active

Registered charity: Helios Trust

Connected board network

The connection graph needs a free account.

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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

7 directors on the board

Aonghus Coinn Huntly Gordon Director · appointed 2022
Ian Keith Clements Director · appointed 2022
Vivian Frederick Blenheim Griffiths Director · appointed 2022
Helen Margaret Kippax Director · appointed 2022
Tara Alexandra Gratton Director · appointed 2022
Roland Pinniger Director · appointed 2022
Feder, Gene Solomon, Professor Director · appointed 2017

4.9y median 4.2y

average tenure

9.2y

longest tenure

Directors past 6 years

Feder, Gene Solomon, Professor Director · appointed 2017

First-time vs portfolio directors

First-time (1)

Roland Pinniger Director · appointed 2022

Portfolio (6)

Aonghus Coinn Huntly Gordon Director · appointed 2022
Ian Keith Clements Director · appointed 2022
Vivian Frederick Blenheim Griffiths Director · appointed 2022
Helen Margaret Kippax Director · appointed 2022
Tara Alexandra Gratton Director · appointed 2022
Feder, Gene Solomon, Professor Director · appointed 2017

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.

Education 33Health and social care 9Property 9Business services 4Hospitality 3Professional services 2Tech and media 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Sunfield Childrens Homes Limited 4 shared directors
Clervaux Trust Limited 4 shared directors
Catherine Grace Trust 3 shared directors
Trigonos 3 shared directors
The Living Earth Land Trust 3 shared directors
Ruskin Mill Trust Limited 3 shared directors

Deterministic, from public records.

Company details

Number	03270088
Status	Active
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated	28/10/1996
Address	RUSKIN MILL MILLBOTTOM, NAILSWORTH, STROUD, GL6 0LA
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

86210 - General medical practice activities

Owned by (5) 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.

Martin Francis Davis ceased 2020-11-09
25-50% voting (trust) · notified 2016-04-06
Therese Elisabeth Freuler ceased 2022-05-05
25-50% voting (trust) · notified 2016-04-06
Michael David Frosch ceased 2017-05-15
25-50% voting (trust) · notified 2016-04-06
Anthony Frederick Jarvis ceased 2022-05-05
25-50% voting (trust) · notified 2016-04-06
Catherine Grace Trust ceased 2025-08-31
appoints directors · notified 2022-05-06

Officers (35)

Aonghus Coinn Huntly Gordon Director · appointed 2022
Ian Keith Clements Director · appointed 2022
Vivian Frederick Blenheim Griffiths Director · appointed 2022
Helen Margaret Kippax Director · appointed 2022
Tara Alexandra Gratton Director · appointed 2022
Roland Pinniger Director · appointed 2022
Feder, Gene Solomon, Professor Director · appointed 2017

Show 28 former officers

Elisabeth Johnson Secretary · appointed 2022 · resigned 2025
Fiona Margaret Bailward Hamilton Director · appointed 2021 · resigned 2022
Iain Malcolm Irvine Director · appointed 2021 · resigned 2022
Susan Reed Director · appointed 2017 · resigned 2018
Therese Elisabeth Freuler Director · appointed 2009 · resigned 2022
John Cameron Macrae Director · appointed 2005 · resigned 2008
Peter Gruenewald Director · appointed 2005 · resigned 2005
Michael David Frosch Director · appointed 2004 · resigned 2017
John Peter Jewitt Secretary · appointed 2003 · resigned 2021
Maendl, Andreas Christian John, Dr Director · appointed 2002 · resigned 2022
Geraldine Douglas Hayn Director · appointed 2000 · resigned 2008
Cook, David Angus Graham, Dr Director · appointed 2000 · resigned 2004
David Bromige Director · appointed 1999 · resigned 2008
Myles Anthony Peters Secretary · appointed 1998 · resigned 2003
Anthony Frederick Jarvis Director · appointed 1998 · resigned 2022
Philip Martin Coles Director · appointed 1998 · resigned 2000
Liv Kleve Director · appointed 1998 · resigned 1999
Alan Paul Carpenter Director · appointed 1998 · resigned 1999
Martin Francis Davis Director · appointed 1998 · resigned 2020
Julia Maxfield Director · appointed 1997 · resigned 2005
Janet Elizabeth Swann Director · appointed 1997 · resigned 1999
Peter Michael Warwick Case Director · appointed 1997 · resigned 2016
Omer Paker Director · appointed 1997 · resigned 1999
Angela Querido Director · appointed 1996 · resigned 2000
Silvia Shinn Director · appointed 1996 · resigned 1997
Catherine Anne Deam Director · appointed 1996 · resigned 2014
Michael John Hailey Director · appointed 1996 · resigned 1999
Paul Kobbe Secretary · appointed 1996 · resigned 1999

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

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