Heligan Pandora LLP

Company OC435589 Active

Connected board network

The connection graph needs a free account.

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

5.4y median 5.4y

average tenure

5.4y

longest tenure

designated members past 6 years

0 vs 1 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Finance 3

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.

Related organisations

HAY Hill Wealth Management Limited 1 shared director
TAM Financial LTD 1 shared director
Amber River Group Limited 1 shared director

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

Company details

Number	OC435589
Status	Active
Type	Limited Liability Partnership
Incorporated	17/02/2021
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 (1)

Gpe Capital Partners Llp
right to share surplus assets 25-50% limited liability partnership

Officers (27)

HTH Holding Gmbh Corporate-llp-member · appointed 2025
CRE8 Administration Services Limited Corporate-llp-member · appointed 2023
Hove Investments Holding Limited Corporate-llp-member · appointed 2023
Bendall, Jamie Steven Llp-member · appointed 2023
Stokes, Lyndon James John Llp-member · appointed 2023
Irwin, Adam Leon Llp-member · appointed 2023
Smith, Adam John Llp-member · appointed 2023
Molloy, Paul David Llp-member · appointed 2023
Mepsted, Piers Llp-member · appointed 2023
Price, Robin David Llp-member · appointed 2023
Brennan, David Martin Llp-member · appointed 2023
Mollloy, Bridget Rosina Llp-member · appointed 2023
Fisher, Andrew Roger Llp-member · appointed 2023
Savage, Kevin James Edward Llp-member · appointed 2023
Smith, Mark Andrew Llp-member · appointed 2023
Levine, Jeremy David Llp-member · appointed 2021
Newborough Investments Limited Corporate-llp-member · appointed 2021
Codegest SA Corporate-llp-member · appointed 2021
Clay, Daniel John Llp-member · appointed 2021
Clgl Estates Limited Corporate-llp-member · appointed 2021
Watts, Timothy Peter Holt Llp-member · appointed 2021
Streets, Lee David Llp-member · appointed 2021
Bendall, Jon Llp-member · appointed 2021
Monce, Graeme Iain Llp-member · appointed 2021
GPE Capital Partners LLP Corporate-llp-designated-member · appointed 2021
Baines, Martin Howard Llp-designated-member · appointed 2021
Kirchmair, Johann Former Llp-member · appointed 2023 · resigned 2025

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

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