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Company

Grosvenor Estates Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 17

  1. Helen Frances Jaquiss 2015-2024 Director View profile
  2. Sarah Helen Dean 2015-2023 Director View profile
  3. Peter Lawrence Doyle 2015-2018 Director View profile
  4. Fiona Jane Mcburnie 2010-2012 Director View profile
  5. Jeremy Henry Moore Newsum 2009-2015 Director View profile
  6. Hilary Ann Peck 2002-2004 Director View profile
  7. Stuart Alexander May 2002-2015 Director View profile
  8. John Prestwich Withinshaw 2000-2010 Director View profile
  9. Christopher Barrie Bond 1993-2002 Director View profile
  10. Jonathan Osborne Hagger 1992-2008 Director View profile
  11. Jonathan Walter Slater 2015 Director View profile
  12. Gordon Roy Wigginton 1994 Director View profile
  13. James Michael Marshall 1993 Director View profile
  14. Ian Michael Philip Staines 1996 Director View profile
  15. Sarah Helen Carss 2015-2022 Secretary View profile
  16. Jan Elaine Roberts 1992-2015 Secretary View profile
  17. Katherine Sally Atherton 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/03/1865

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Grosvenor Estates Limited is controlled by Deva Victrix Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-07 · source: Companies House PSC register
  2. Deva Victrix Holdings Limited is controlled by William Bruce Kendall
    Evidence
    active 75-100% shares (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by William Bruce Kendall.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

8.4y median 3.1y
average tenure
20.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 39Finance 7Business services 6Agriculture 1Transport 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00001978
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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