Eaton Square Properties Limited
Company 00417751 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
6
directors on the board
4.7y median 4.1y
average tenure
10.2y
longest tenure
2
directors past 6 years
0 vs 6 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
Where else this board sits
Property 64Professional services 51Construction 19Business services 16Finance 13Other services 4Arts and leisure 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.
Related organisations
- Grosvenor Property Management Services Limited 6 shared directors
- Grosvenor Investments Limited 6 shared directors
- Grosvenor West END Properties 6 shared directors
- Grosvenor Properties 6 shared directors
- Grosvenor Estate Belgravia 6 shared directors
- Grosvenor (Belgravia) Estate 6 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00417751 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/1946 |
| Address | 70 GROSVENOR STREET, LONDON, W1K 3JP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Ownership - persons with significant control (1)
- Grosvenor Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (57)
- Pandya, Pareen Director · appointed 2026
- Jukes, Christopher James Director · appointed 2025
- Townley, Piers Maxwell Director · appointed 2022
- Boyce, Fiona Clare Secretary · appointed 2022
- Conway, Matthew Joseph Director · appointed 2022
- Bright, Amelia Mary Director · appointed 2017
- Crichton, Douglas Nigel Director · appointed 2016
- Macdiarmid, Jane Frances Former Director · appointed 2022 · resigned 2025
- LEE, Deborah Clare Former Director · appointed 2022 · resigned 2022
- O'Grady, Paul Francis Former Director · appointed 2021 · resigned 2023
- Ball, Stephanie Frances Former Director · appointed 2020 · resigned 2021
- Mendonca, Jorge Emanuel Former Director · appointed 2020 · resigned 2020
- Henderson, Chantal Antonia Former Director · appointed 2020 · resigned 2025
- Raynor, James Gilles Former Director · appointed 2019 · resigned 2020
- Lewis, Derek John Former Secretary · appointed 2018 · resigned 2022
- Bond, Anna Clare Former Director · appointed 2018 · resigned 2019
- Harding-Roots, Simon Geoffrey Former Director · appointed 2016 · resigned 2019
- Jefferies, Richard Alexander Former Director · appointed 2016 · resigned 2019
- Bailey, Keith John Former Director · appointed 2014 · resigned 2019
- Morrison, Ian Robert Former Director · appointed 2013 · resigned 2015
- Mcwilliam, Craig David, Mr. Former Director · appointed 2013 · resigned 2020
- Cooper, Haydn John Former Director · appointed 2013 · resigned 2016
- Mair, Ian Douglas Former Director · appointed 2012 · resigned 2014
- Schwarz-Runer, Ulrike Former Director · appointed 2011 · resigned 2016
- BAX, William Robert Former Director · appointed 2011 · resigned 2018
- Reade, Tim Former Director · appointed 2010 · resigned 2014
- Hughes, Nigel Auriol Former Director · appointed 2010 · resigned 2019
- Stevenson, Catherine Susan Former Director · appointed 2010 · resigned 2017
- Herring, Victoria Former Director · appointed 2010 · resigned 2013
- Greenwood, Jenefer Dawn Former Director · appointed 2010 · resigned 2012
- Elmer, Simon Richard Former Director · appointed 2009 · resigned 2016
- Powell, Gary James Former Director · appointed 2009 · resigned 2012
- Robinson, Katharine Emma Former Secretary · appointed 2008 · resigned 2018
- Clark, John Edward Thompson Former Director · appointed 2008 · resigned 2014
- Blundell, Roger Frederick Crawford Former Director · appointed 2008 · resigned 2020
- Clarke, Giles Andrew Former Director · appointed 2007 · resigned 2013
- Buck, Lauren Ruth Former Director · appointed 2006 · resigned 2010
- Preston, Mark Robin Former Director · appointed 2006 · resigned 2008
- Rawcliffe, Darren James Patrick Former Director · appointed 2006 · resigned 2008
- Vernon, Peter Sean Former Director · appointed 2005 · resigned 2016
- Curtis, Sarah Jane Former Director · appointed 2002 · resigned 2010
- Musgrave, Stephen Howard Rhodes Former Director · appointed 2000 · resigned 2006
- Handley, Richard Simon Former Director · appointed 2000 · resigned 2008
- Fenn-Smith, Oliver Barry Kemp Former Director · appointed 1999 · resigned 2002
- Tolhurst, Caroline Mary Former Secretary · appointed 1999 · resigned 2008
- Mcconnachie, Louise Former Director · appointed 1995 · resigned 2000
- Milne, Julian Richard, Mr. Former Director · appointed 1995 · resigned 2006
- Hargreaves, Alison Ann Former Secretary · appointed 1993 · resigned 1999
- Williams, Raymond Charles Former Director · appointed 1993 · resigned 2006
- Redman, Colin John Former Director · appointed 1992 · resigned 2000
- Wright, John Garnett Former Director · appointed 1992 · resigned 2000
- Cockburn, George Ian Macloy Former Director · appointed 1992 · resigned 1997
- Newsum, Jeremy Henry Moore Former Director · resigned 1992
- Holland, William Robert Former Secretary · resigned 1993
- Macgibbon, Thomas Alexander John Former Director · resigned 1991
- KAY, Barry Ross Former Director · resigned 1992
- Sowton, Ivor Andrew Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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