Network
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Who leads it
- HTH Holding GmbhCorporate-llp-member · since 2025
- CRE8 Administration Services LimitedCorporate-llp-member · since 2023
- Hove Investments Holding LimitedCorporate-llp-member · since 2023
- Jamie Steven BendallLlp-member · since 2023
- Lyndon James John StokesLlp-member · since 2023
- Adam Leon IrwinLlp-member · since 2023
- Adam John SmithLlp-member · since 2023
- Paul David MolloyLlp-member · since 2023
- Piers MepstedLlp-member · since 2023
- Robin David PriceLlp-member · since 2023
- David Martin BrennanLlp-member · since 2023
- Bridget Rosina MollloyLlp-member · since 2023
- Andrew Roger FisherLlp-member · since 2023
- Kevin James Edward SavageLlp-member · since 2023
- Mark Andrew SmithLlp-member · since 2023
- Jeremy David LevineLlp-member · since 2021
- Newborough Investments LimitedCorporate-llp-member · since 2021
- Codegest SACorporate-llp-member · since 2021
- Daniel John ClayLlp-member · since 2021
- Clgl Estates LimitedCorporate-llp-member · since 2021
- Timothy Peter Holt WattsLlp-member · since 2021
- Lee David StreetsLlp-member · since 2021
- Jon BendallLlp-member · since 2021
- Graeme Iain MonceLlp-member · since 2021
- GPE Capital Partners LLPCorporate-llp-designated-member · since 2021
- Martin Howard BainesLlp-designated-member · since 2021
Previous officers 1
- Johann Kirchmair 2023-2025 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
- 17/02/2021
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.
- GPE Capital Partners LLP
25-50% surplus assets (LLP) · notified 2021-02-17
Group
- Heligan Pandora LLP
is controlled by GPE Capital Partners LLP
Evidence
active 25-50% surplus assets (LLP) · notified 2021-02-17 · source: Companies House PSC register - GPE Capital Partners LLP
is controlled by Allen Frederick Pheiffer
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-12-01, ceased 2018-02-02 · source: Companies House PSC register
Ultimately controlled by Allen Frederick Pheiffer.
10 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.
1 designated members on the board
- Martin Howard Baines Llp-designated-member · appointed 2021
First-time vs portfolio designated members
Portfolio (1)
- Martin Howard Baines 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC435589
- 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