Giles Heilpern Ltd
Company profile · London
DissolvedUnited KingdomIncorporated 2012
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedFortius London LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-02 · No cessation recorded
Source record 139150715Show 3 ceased records
JH
Ms Judy Heilpern BrownIndividual
Shares: over 25%, up to 50%
Notified 2020-04-28 · Ceased 2025-09-02
Source record 147632219KH
Mrs Kirsten HeilpernIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-04-01 · Ceased 2025-09-02
Source record 147569357GH
Mr Giles HeilpernIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-03-28 · Ceased 2025-09-02
Source record 148206257People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalTG
Tony GraffCurrent director
Appointed 2025-09-02 · 1 yr · Ceo
BD
Barry DownesCurrent director
Appointed 2025-09-02 · 1 yr · Ceo
Show 3 historical appointments
KH
Kirsten HeilpernResigned director
Resigned 2016-06-01 · 9 yrs · Director
ES
Ela ShahResigned director
Resigned 2012-03-29 · Administrator
GH
Giles HeilpernResigned director
Resigned 2012-03-29 · 13 yrs · Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active