Grand Metropolitan Estates Limited
Company 00367551 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
4 directors on the board
- James Matthew Crayden Edmunds Director · appointed 2018
- Kara Elizabeth Major Director · appointed 2018
- Audrey Jane Bannerman Director · appointed 2024
- Zita Toth Director · appointed 2024
4.9y median 4.8y
average tenure
8.4y
longest tenure
Directors past 6 years
- James Matthew Crayden Edmunds Director · appointed 2018
- Kara Elizabeth Major Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- James Matthew Crayden Edmunds Director · appointed 2018
- Kara Elizabeth Major Director · appointed 2018
- Audrey Jane Bannerman Director · appointed 2024
- Zita Toth Director · appointed 2024
Also govern a charity
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 40Business services 23Manufacturing 11Retail and trade 8Finance 6Hospitality 2Property 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Guinness Limited 4 shared directors
- Diageo DV Limited 2 shared directors
- Tanqueray Gordon and Company Limited 2 shared directors
- The Pimm's Drinks Company Limited 2 shared directors
- United Distillers France Limited 2 shared directors
- James Buchanan & Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00367551 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1941 |
| Address | 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- Grand Metropolitan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trafalgar Metropolitan Homes Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (52)
- Audrey Jane Bannerman Director · appointed 2024
- Zita Toth Director · appointed 2024
- Kara Elizabeth Major Director · appointed 2018
- James Matthew Crayden Edmunds Director · appointed 2018
Show 48 former officers
- Dorotea Keresztesi Director · appointed 2020 · resigned 2021
- Gabor Kovacs Director · appointed 2018 · resigned 2020
- Jonathan Michael Guttridge Secretary · appointed 2018 · resigned 2018
- David Frederick Harlock Director · appointed 2016 · resigned 2018
- Aniko Mahler Director · appointed 2015 · resigned 2024
- Victoria Cooper Secretary · appointed 2015 · resigned 2017
- Richelle Therese Twomey Director · appointed 2015 · resigned 2021
- Claire Elizabeth Matthews Secretary · appointed 2012 · resigned 2018
- Jose Alberto Ibeas Franco Director · appointed 2011 · resigned 2012
- John William Pursell Director · appointed 2011 · resigned 2015
- Stephen John Bolton Director · appointed 2011 · resigned 2012
- David Heginbottom Director · appointed 2011 · resigned 2012
- Andrew Mark Smith Director · appointed 2009 · resigned 2012
- Adele Ann Abigail Director · appointed 2008 · resigned 2009
- Gavin Paul Crickmore Director · appointed 2007 · resigned 2012
- Jill Kyne Director · appointed 2007 · resigned 2009
- Sally Catherine Moore Director · appointed 2007 · resigned 2011
- Nandor Makos Director · appointed 2006 · resigned 2014
- Christopher Richard Roff Marsh Director · appointed 2006 · resigned 2007
- Matthew John Lester Director · appointed 2005 · resigned 2006
- Coase, Charles Dawson, Mr. Director · appointed 2005 · resigned 2011
- Raymond James Joy Director · appointed 2004 · resigned 2007
- Ravi Rajagopal Director · appointed 2003 · resigned 2005
- Michael Christopher Flynn Director · appointed 2003 · resigned 2008
- Alistair Charles Walter Williams Director · appointed 2002 · resigned 2003
- Nicholls, John James, Mr. Director · appointed 2002 · resigned 2018
- Susanne Margaret Adams Secretary · appointed 2000 · resigned 2002
- Paviter Singh Binning Director · appointed 1999 · resigned 2003
- Christopher Jon Taylor Secretary · appointed 1998 · resigned 1999
- Susanne Margaret Bunn Director · appointed 1998 · resigned 2008
- Mark David Peters Secretary · appointed 1998 · resigned 2000
- John James Corbett Director · appointed 1996 · resigned 2000
- Roger Hugh Myddelton Director · appointed 1995 · resigned 2003
- Debra Jennings Director · appointed 1995 · resigned 1996
- Barry Edward Wickham Director · appointed 1995 · resigned 1998
- Michael John Dunthorne Director · appointed 1995 · resigned 1995
- David Charles Carter Director · appointed 1994 · resigned 2011
- Christopher Joseph Parratt Director · appointed 1993 · resigned 1993
- Barry Ronald Cumberland Director · appointed 1993 · resigned 1995
- Andrew Lawrence Griffiths Director · appointed 1993 · resigned 1994
- William David Brant Director · appointed 1993 · resigned 1996
- David John Fitzjohn Director · appointed 1993 · resigned 1995
- Stewart Michael Segal Director · appointed 1993 · resigned 1994
- Peter Henry Coleman Secretary · appointed 1993 · resigned 1995
- Catherine Beris James Lvo Director · appointed 1993 · resigned 1993
- Robert Geoffrey Williams Director · appointed 1993 · resigned 1995
- Raymond Gerald Hawkins Director · appointed 1993 · resigned 1995
- David Edward Tagg Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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