Grosvenor Garden Leisure Limited
Company 00373269 Active
Connected board network
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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.
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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
- David Robert Wright Director · appointed 2025
- Rajul Gill Director · appointed 2023
- Mark Robert Peachey Director · appointed 2023
2.3y median 2.5y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- David Robert Wright Director · appointed 2025
- Rajul Gill Director · appointed 2023
- Mark Robert Peachey Director · appointed 2023
0
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 52Business services 8Finance 3
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.
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
- Grosvenor Americas UK Limited 3 shared directors
- Grosvenor Westminster Holdings Limited 3 shared directors
- Grosvenor Eighty Seven 3 shared directors
- Grosvenor Estate Investment Management Limited. 3 shared directors
- Grosvenor Estate Holdings 3 shared directors
- Grosvenor Overseas Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00373269 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/1942 |
| Address | 70 GROSVENOR STREET, LONDON, W1K 3JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Grosvenor Estate Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- David Robert Wright Director · appointed 2025
- Mark Robert Peachey Director · appointed 2023
- Rajul Gill Director · appointed 2023
- Suzanne Mcconnell Secretary · appointed 2019
Show 18 former officers
- Ian Duncan Chisholm Director · appointed 2022 · resigned 2023
- Ian Douglas Mair Director · appointed 2022 · resigned 2024
- James Creyke Hulton Whitty-Lewis Director · appointed 2022 · resigned 2025
- Deborah Clare Lee Director · appointed 2019 · resigned 2022
- Robert Richard Davis Director · appointed 2019 · resigned 2022
- Christopher James Jukes Director · appointed 2014 · resigned 2019
- Stephen Jeremy Moore Director · appointed 2008 · resigned 2023
- Timothy Leslie Budden Director · appointed 2008 · resigned 2022
- Judith Patricia Ball Secretary · appointed 2006 · resigned 2019
- Nicholas Richard Scarles Director · appointed 2006 · resigned 2019
- Stuart Robert Hartley Beevor Director · appointed 2003 · resigned 2011
- Caroline Mary Tolhurst Secretary · appointed 1999 · resigned 2003
- Brian Spencer Bowden Director · appointed 1996 · resigned 2005
- Jonathan Osborne Hagger Secretary · appointed 1996 · resigned 2006
- Alison Ann Hargreaves Secretary · appointed 1996 · resigned 1999
- Robert Michael Scott Director · appointed 1993 · resigned 1995
- Richard Hamilton Dougal Secretary · resigned 1995
- Ian Michael Philip Staines Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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