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Companies/OC434999

Heligan Investments LLP

Limited Liability Partnership · Birmingham

ActiveUnited KingdomIncorporated 2021Limited Liability Partnership
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
KB
Keith BristowIndividual
Voting rights: over 25%, up to 50%Surplus assets: over 25%, up to 50%

Notified 2021-01-08 · No cessation recorded

Source record 210044741
TG
Voting rights: over 25%, up to 50%Surplus assets: over 25%, up to 50%

Notified 2021-01-08 · No cessation recorded

Source record 210044742
Show 1 ceased record
BB
Brian BlakemoreIndividual
Voting rights: over 25%, up to 50%Surplus assets: over 25%, up to 50%

Notified 2021-01-08 · Ceased 2026-03-22

Source record 210044740

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 10 historical
GM
Graeme MonceCurrent non-designated LLP member
Appointed 2022-01-17 · 4 yrs
+10 others
GE
Gregory EasterCurrent designated LLP memberCurrent non-designated LLP member
Appointed 2021-07-08 · 5 yrs
+14 others
SH
Simon HeathCurrent non-designated LLP member
Appointed 2021-07-08 · 5 yrs
+5 others
MB
Martin BainesCurrent non-designated LLP member
Appointed 2021-07-08 · 5 yrs
+10 others
BB
Brian BlakemoreCurrent non-designated LLP memberCurrent designated LLP member
Appointed 2021-01-08 · 5 yrs
+8 others
TG
Timothy GrasbyCurrent designated LLP member
Appointed 2021-01-08 · 5 yrs
+13 others
KB
Keith BristowCurrent designated LLP member
Appointed 2021-01-08 · 5 yrs
+9 others
Show 10 historical appointments
NL
Nicholas Guise LeitchResigned non-designated LLP member
Resigned 2025-06-12
MU
Matthew UptonResigned non-designated LLP member
Resigned 2023-12-01 · 1 yr
CT
Christina TownleyResigned non-designated LLP member
Resigned 2023-03-01 · 2 yrs
RB
Richard BachResigned non-designated LLP member
Resigned 2022-09-01 · 2 yrs
TS
Tanja SaatyResigned non-designated LLP member
Resigned 2022-01-01
DF
David FrenchResigned non-designated LLP member
Resigned 2021-11-23 · 1 yr
CS
Colin StrevensResigned non-designated LLP member
Resigned 2021-07-08 · 2 yrs
HF
Hugo FarmerResigned non-designated LLP member
Resigned 2021-07-08 · 1 yr
TW
Timothy WattsResigned non-designated LLP member
Resigned 2021-07-08 · 2 yrs
JW
Jonathan WhitbreadResigned non-designated LLP member
Resigned 2021-07-08 · 3 yrs

Board profile

People with appointments
7
Directors assessed
7
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active