Heligan Group UK LLP
Company OC432364 Active
Connected board network
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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.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Heligan Strategic Advisory LLP 3 shared directors
- Heligan Investments LLP 3 shared directors
- Heligan Wealth Management LLP 3 shared directors
- Heligan Venture Capital LLP 3 shared directors
- Scanwel Group Limited 2 shared directors
- Heligan Corporate Finance LLP 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC432364 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 01/07/2020 |
| 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)
Ownership - persons with significant control (3)
- Dr Timothy John Grasby British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership - Keith Bristow British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership - Brian Blakemore British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership
Officers (16)
- Hasham Sadruddin Llp-member · appointed 2025
- Newborough Investments Limited Corporate-llp-member · appointed 2022
- Graeme Iain Monce Llp-member · appointed 2022
- Simon John Heath Llp-member · appointed 2020
- Gregory Owen Easter Llp-designated-member · appointed 2020
- Martin Howard Baines Llp-member · appointed 2020
- Brian John Blakemore Llp-member · appointed 2020
- Keith Bristow Llp-designated-member · appointed 2020
- Grasby, Timothy John, Dr Llp-designated-member · appointed 2020
Show 7 former officers
- Richard Mark Bach Llp-member · appointed 2022 · resigned 2025
- David Bryan French Llp-member · appointed 2021 · resigned 2026
- Timothy Peter Holt Watts Llp-member · appointed 2020 · resigned 2023
- Colin Frederick Wesley Strevens Llp-member · appointed 2020 · resigned 2026
- Hugo James Edward Farmer Llp-member · appointed 2020 · resigned 2023
- Jonathan Richard Whitbread Llp-member · appointed 2020 · resigned 2025
- Michael Perry Llp-member · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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