Company · Birmingham
Heligan Investments LLP
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Nicholas Guise LeitchLlp-member · since 2025
- Graeme Iain MonceLlp-member · since 2022
- Gregory Owen EasterLlp-designated-member · since 2021
- Martin Howard BainesLlp-member · since 2021
- Simon John HeathLlp-member · since 2021
- Brian BlakemoreLlp-member · since 2021
- Keith BristowLlp-designated-member · since 2021
- Dr Timothy John GrasbyLlp-designated-member · since 2021
Previous officers 10
- Matthew David Grosvenor Upton 2023-2025 View profile
- James Michael Syrotiuk 2023-2024 View profile
- Christina Townley 2023-2025 View profile
- Richard Mark Bach 2022-2025 View profile
- Tanja Saaty 2022-2022 View profile
- David Bryan French 2021-2023 View profile
- Hugo James Edward Farmer 2021-2023 View profile
- Jonathan Richard Whitbread 2021-2025 View profile
- Colin Frederick Wesley Strevens 2021-2024 View profile
- Timothy Peter Holt Watts 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/01/2021
- Registered office
- Birmingham
- Previous names
- Heligan Private Equity LLP (until 29/04/2021)
Ownership
Owned by (3) 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.
- Brian Blakemore
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-01-08 - confirmed: also a director of this company - Keith Bristow
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-01-08 - confirmed: also a director of this company - Timothy John Grasby
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-01-08
Group
- Heligan Investments LLP
is controlled by Brian Blakemore
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-01-08 · source: Companies House PSC register
Ultimately controlled by Brian Blakemore.
7 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
- Keith Bristow Llp-designated-member · appointed 2021
- Dr Timothy John Grasby Llp-designated-member · appointed 2021
- Gregory Owen Easter Llp-designated-member · appointed 2021
First-time vs portfolio designated members
Portfolio (3)
- Keith Bristow Llp-designated-member · appointed 2021
- Dr Timothy John Grasby Llp-designated-member · appointed 2021
- Gregory Owen Easter Llp-designated-member · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC434999
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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