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Companies/03270088

Helios Trust

Private, Limited by guarantee, no share capital, use of 'Limited' exemption · Stroud

ActiveUnited KingdomIncorporated 1996Private, Limited by guarantee, no share capital, use of 'Limited' exemption
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 7 ceased
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-31 · No cessation recorded

Source record 94066785
Show 7 ceased records
Right to appoint or remove directors

Notified 2022-05-06 · Ceased 2025-08-31

Source record 97111109
MD
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-09

Source record 104290299
TF
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-05-05

Source record 104290300
MF
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-15

Source record 104290302
AJ
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-05-05

Source record 104290303
PJ
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-15

Source record 104291569
AM
Dr Andreas Christian John MaendlIndividual
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-05-05

Source record 104291570

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 34 historical
RP
Roland PinnigerCurrent director
Appointed 2022-05-05 · 4 yrs · Retired
HK
Helen KippaxCurrent director
Appointed 2022-05-05 · 4 yrs · Director
+13 others
VG
Vivian GriffithsCurrent director
Appointed 2022-05-05 · 4 yrs · Retired
+2 others
TG
Tara GrattonCurrent director
Appointed 2022-05-05 · 4 yrs · Director
+14 others
AG
Aonghus GordonCurrent director
Appointed 2022-05-05 · 4 yrs · Ceo
+30 others
IC
Ian ClementsCurrent director
Appointed 2022-05-05 · 4 yrs · Company Secretary/Director
+9 others
GF
Gene FederCurrent director
Appointed 2017-05-15 · 9 yrs · Professor
+2 others
Show 34 historical appointments
EJ
Elisabeth JohnsonResigned secretary
Resigned 2022-05-05 · 3 yrs
II
Iain IrvineResigned secretary
Resigned 2022-03-01
II
Iain IrvineResigned director
Resigned 2021-01-25 · 1 yr · Chartered Secretary
FH
Fiona HamiltonResigned director
Resigned 2021-01-25 · 1 yr · Writer
SR
Susan ReedResigned director
Resigned 2017-05-15 · 1 yr · Director
AM
Andreas MaendlResigned director
Resigned 2011-12-19 · 10 yrs · Doctor
TF
Therese FreulerResigned director
Resigned 2009-10-01 · 12 yrs · Charity Administrator
JM
John MacraeResigned director
Resigned 2005-08-22 · 3 yrs · Writer
PG
Peter GruenewaldResigned director
Resigned 2005-01-15 · Doctor
MF
Michael FroschResigned director
Resigned 2004-12-07 · 12 yrs · Manager
JJ
John JewittResigned secretaryResigned director
Resigned 2003-11-01 · 17 yrs · Chartered Accountant
AM
Andreas MaendlResigned director
Resigned 2002-01-26 · 3 yrs · Physician
GH
Geraldine HaynResigned director
Resigned 2000-07-31 · 8 yrs · Retired
DC
David CookResigned director
Resigned 2000-05-05 · 3 yrs · Retired
DB
David BromigeResigned director
Resigned 1999-06-17 · 9 yrs · Financial Consultant
MP
Myles PetersResigned directorResigned secretary
Resigned 1998-12-07 · 4 yrs · Chartered Accountant
AJ
Anthony JarvisResigned director
Resigned 1998-09-24 · 23 yrs · Chartered Engineer
PC
Philip ColesResigned director
Resigned 1998-06-21 · 1 yr · Financial Adviser
LK
Liv KleveResigned director
Resigned 1998-05-01 · 1 yr · Company Director
AC
Alan CarpenterResigned director
Resigned 1998-04-30 · NHS Manager
MD
Martin DavisResigned director
Resigned 1998-03-09 · 22 yrs · Self Employed School Inspector
JM
Julia MaxfieldResigned director
Resigned 1997-09-16 · 7 yrs · Clinical Psychologist
PC
Peter CaseResigned director
Resigned 1997-07-15 · 18 yrs · Property Manager
OP
Omer PakerResigned director
Resigned 1997-07-15 · 1 yr · Finance Manager
JS
Janet SwannResigned director
Resigned 1997-07-15 · 2 yrs · Administrator
SS
Silvia ShinnResigned director
Resigned 1996-11-29 · Social Therapist
CD
Catherine DeamResigned director
Resigned 1996-11-29 · 17 yrs · Housewife Music Teacher
AQ
Angela QueridoResigned director
Resigned 1996-11-29 · 3 yrs · Teacher
MH
Michael HaileyResigned director
Resigned 1996-10-28 · 2 yrs · Curative Teacher
PK
Paul KobbeResigned directorResigned secretary
Resigned 1996-10-28 · 2 yrs · Class Assistant

Board profile

People with appointments
7
Directors assessed
7
Median age
73
Under 35
0
65 and over
6
Disqualified match
None active