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Heligan Group UK LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. Richard Mark Bach 2022-2025 Llp-member View profile
  2. David Bryan French 2021-2026 Llp-member View profile
  3. Timothy Peter Holt Watts 2020-2023 Llp-member View profile
  4. Colin Frederick Wesley Strevens 2020-2026 Llp-member View profile
  5. Hugo James Edward Farmer 2020-2023 Llp-member View profile
  6. Jonathan Richard Whitbread 2020-2025 Llp-member View profile
  7. Michael Perry 2020-2022 Llp-member View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
01/07/2020

Ownership

Owned by (2) 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
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-07-01
  • Keith Bristow
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-07-01 - confirmed: also a director of this company
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Heligan Group UK LLP is controlled by Timothy John Grasby
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-07-01 · 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

6y median 6y
average tenure
6y
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.

Business services 6Finance 5Manufacturing 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
OC432364
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 27th September 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