Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05026832

Helioslough Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Segro Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118731015

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
PP
Paras PatelCurrent director
Appointed 2023-12-31 · 2 yrs · Director
+95 others
DH
Daniel HolfordCurrent director
Appointed 2023-12-31 · 2 yrs · Director
+44 others
AP
Andrew PilsworthCurrent director
Appointed 2012-10-05 · 14 yrs · Director
+129 others
Show 21 historical appointments
DP
David ProctorResigned director
Resigned 2023-12-31 · 2 yrs · Director
JF
Julia FooResigned secretary
Resigned 2021-11-03 · 1 yr
HS
Henry StokesResigned director
Resigned 2019-12-31 · 4 yrs · Director
GO
Gareth OsbornResigned director
Resigned 2012-11-21 · 7 yrs · Director
AP
Ann PetersResigned director
Resigned 2012-10-04 · 11 yrs · Director
JR
Justin ReadResigned director
Resigned 2012-10-04 · 4 yrs · Director
SC
Simon CarlyonResigned director
Resigned 2011-05-13 · 4 yrs · Director
PR
Philip ReddingResigned director
Resigned 2011-05-13 · 1 yr · Director
VS
Vanessa SimmsResigned director
Resigned 2008-11-21 · 2 yrs · Director
DB
David BridgesResigned director
Resigned 2008-11-21 · 3 yrs · Director
EB
Elizabeth BleaseResigned secretary
Resigned 2008-07-31 · 13 yrs
MH
Michael HewardResigned director
Resigned 2007-09-06 · 1 yr · Chartered Accountant
AG
Andrew GullifordResigned director
Resigned 2006-05-04 · 2 yrs · Chartered Surveyor
MH
Michael HughesResigned director
Resigned 2004-04-06 · 6 yrs · Property Developer
TC
Trevor CartnerResigned director
Resigned 2004-04-06 · 6 yrs · Chartered Surveyor
IC
Ian CoullResigned director
Resigned 2004-03-10 · 7 yrs · Director
DL
David LarkworthyResigned director
Resigned 2004-03-10 · 3 yrs · Accountant
JP
John ProbertResigned secretary
Resigned 2004-03-10 · 4 yrs · Chartered Secretary
CorpEps Secretaries LimitedResigned secretary
Resigned 2004-01-27
CorpMikjon LimitedResigned director
Resigned 2004-01-27

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active