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Companies/02557448

Heligan Gardens Limited

Private Limited Company · St Austell

ActiveUnited KingdomIncorporated 1990Private Limited Company
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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 · 1 ceased
Smit Associates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-02-27 · No cessation recorded

Source record 1838690
Show 1 ceased record
TS
Sir Timothy Bartel SmitIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-02-27

Source record 9124735

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
DH
David HarlandCurrent director
Appointed 2023-08-25 · 3 yrs · Company Director
+19 others
JS
Jeremy SmitCurrent director
Appointed 2015-10-28 · 10 yrs · Business Development Manager / Director
+2 others
TS
Timothy SmitCurrent director
Appointed 1991-11-12 · 34 yrs · Director
+17 others
Show 16 historical appointments
LC
Laura ChesterfieldResigned director
Resigned 2020-11-16 · 5 yrs · Head Of Garden Experience
RV
Ramon VeldeResigned director
Resigned 2020-11-10 · 2 yrs · Managing Director
KM
Keith MarshallResigned director
Resigned 2020-11-10 · Finance Director
ID
Iain DaviesResigned director
Resigned 2015-10-28 · 2 yrs · Horticulturist
KA
Kathryn AllenResigned secretary
Resigned 2014-12-01 · 5 yrs
GE
George ElworthyResigned director
Resigned 2012-03-15 · 9 yrs · Manager
AK
Anthony KendleResigned director
Resigned 2011-08-24 · 9 yrs · None
JS
Julian StephensResigned directorResigned secretary
Resigned 2004-06-01 · 8 yrs · Commercial Director
JW
John WillisResigned director
Resigned 2001-11-01 · 21 yrs · Chartered Surveyor
PM
Philip Mcmillan BrowseResigned director
Resigned 2001-10-01 · 4 yrs · Consultant
LS
Laura SmitResigned directorResigned secretary
Resigned 2001-08-04 · 8 yrs · Creative Director
PS
Peter StaffordResigned director
Resigned 1999-01-01 · 14 yrs · Managing Director
MN
Michael NelsonResigned director
Resigned 1993-06-01 · 6 yrs · Builder
RP
Robert PooleResigned director
Resigned 1991-11-12 · 3 yrs · Ecologist Adviser Bbc Schools

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active