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Company

Heligan Corporate Finance LLP

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

Network

The large node is Heligan Corporate Finance LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Nicholas Guise Leitch 2025-2025 Llp-member View profile
  2. Benjamin Roy Addley 2024-2025 Llp-member View profile
  3. Richard Mark Bach 2022-2025 Llp-member View profile
  4. James Michael Syrotiuk 2022-2026 Llp-member View profile
  5. David Bryan French 2021-2026 Llp-member View profile
  6. Colin Frederick Wesley Strevens 2020-2026 Llp-member View profile
  7. Hugo James Edward Farmer 2020-2023 Llp-member View profile
  8. Jonathan Richard Whitbread 2020-2025 Llp-member View profile
  9. David John Freeman 2019-2025 Llp-member View profile
  10. Ian Geoffrey Greaves 2018-2023 Llp-member View profile
  11. Harwell Capital Holdings Limited 2018-2021 Corporate-llp-member View profile
  12. Timothy Peter Holt Watts 2018-2026 Llp-member View profile
  13. James Albert David England 2018-2019 Llp-member View profile
  14. Carlos Adrian Gonzalez Lee 2018-2018 Llp-member View profile
  15. Allen Frederick Pheiffer 2016-2020 Llp-member View profile
  16. Simon Heath 2015-2016 Llp-designated-member View profile
  17. Craig James Povey 2015-2023 Llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/06/2015

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.

  • Timothy John Grasby ceased 2018-10-01
    25-50% voting (LLP), significant influence (LLP) · notified 2016-04-07

Group

  1. Heligan Corporate Finance LLP is controlled by Timothy John Grasby
    Evidence
    ceased 25-50% voting (LLP), significant influence (LLP) · notified 2016-04-07, ceased 2018-10-01 · source: Companies House PSC register

Ultimately controlled by Timothy John Grasby.

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 designated members only, past designated members excluded.

3 designated members on the board

8.6y median 7.8y
average tenure
11y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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

Finance 7Business services 6Manufacturing 1Professional services 1

The sectors these designated members 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
OC400609
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data