Heligan Corporate Finance LLP

Company OC400609 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.

designated members on the board

8.6y median 7.8y

average tenure

11y

longest tenure

designated members past 6 years

0 vs 3 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

GPE Capital Partners LLP 3 shared directors
Scanwel Group Limited 2 shared directors
Heligan GP Holdco 1 Limited 2 shared directors
Heligan GP Holdco 2 Limited 2 shared directors
Heligan Group UK LLP 2 shared directors
Heligan Strategic Advisory LLP 2 shared directors

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

Company details

Number	OC400609
Status	Active
Type	Limited Liability Partnership
Incorporated	30/06/2015
Address	ST PHILIP'S HOUSE, 4 ST PHILIP'S PLACE, BIRMINGHAM, B3 2PP
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (2)

Dr Timothy John Grasby ceased British
voting rights 25-50% limited liability partnership significant influence or control limited liability partnership

Officers (30)

Croker, Matthew Llp-member · appointed 2026
Heligan Group LLP Corporate-llp-member · appointed 2026
Jassal, Ramesh Kumar Llp-member · appointed 2024
Monce, Graeme Iain Llp-member · appointed 2022
Heath, Simon John Llp-member · appointed 2020
Baines, Martin Howard Llp-member · appointed 2020
Bristow, Keith Mark Llp-designated-member · appointed 2019
Blakemore, Brian John Llp-member · appointed 2018
Mackenzie, Ian Alexander Llp-member · appointed 2018
Cassily, Stephen Llp-member · appointed 2018
Easter, Gregory Owen Llp-designated-member · appointed 2018
Gonzales-LEE, Carlos Adrian Llp-member · appointed 2018
Grasby, Timothy John, Dr Llp-designated-member · appointed 2015
Leitch, Nicholas Guise Former Llp-member · appointed 2025 · resigned 2025
Addley, Benjamin Roy Former Llp-member · appointed 2024 · resigned 2025
Bach, Richard Mark Former Llp-member · appointed 2022 · resigned 2025
Syrotiuk, James Michael Former Llp-member · appointed 2022 · resigned 2026
French, David Bryan Former Llp-member · appointed 2021 · resigned 2026
Strevens, Colin Frederick Wesley Former Llp-member · appointed 2020 · resigned 2026
Farmer, Hugo James Edward Former Llp-member · appointed 2020 · resigned 2023
Whitbread, Jonathan Richard Former Llp-member · appointed 2020 · resigned 2025
Freeman, David John Former Llp-member · appointed 2019 · resigned 2025
Greaves, Ian Geoffrey Former Llp-member · appointed 2018 · resigned 2023
Harwell Capital Holdings Limited Former Corporate-llp-member · appointed 2018 · resigned 2021
Watts, Timothy Peter Holt Former Llp-member · appointed 2018 · resigned 2026
England, James Albert David Former Llp-member · appointed 2018 · resigned 2019
Gonzalez LEE, Carlos Adrian Former Llp-member · appointed 2018 · resigned 2018
Pheiffer, Allen Frederick Former Llp-member · appointed 2016 · resigned 2020
Heath, Simon Former Llp-designated-member · appointed 2015 · resigned 2016
Povey, Craig James Former Llp-member · appointed 2015 · resigned 2023

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

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