Company
Eaton Square Properties Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 50
- Jane Frances Macdiarmid 2022-2025 View profile
- Deborah Clare Lee 2022-2022 View profile
- Paul Francis O'Grady 2021-2023 View profile
- Stephanie Frances Ball 2020-2021 View profile
- Jorge Emanuel Mendonca 2020-2020 View profile
- Chantal Antonia Henderson 2020-2025 View profile
- James Gilles Raynor 2019-2020 View profile
- Anna Clare Bond 2018-2019 View profile
- Simon Geoffrey Harding-Roots 2016-2019 View profile
- Richard Alexander Jefferies 2016-2019 View profile
- Keith John Bailey 2014-2019 View profile
- Ian Robert Morrison 2013-2015 View profile
- Mcwilliam, Craig David, Mr. 2013-2020 View profile
- Haydn John Cooper 2013-2016 View profile
- Ian Douglas Mair 2012-2014 View profile
- Ulrike Schwarz-Runer 2011-2016 View profile
- William Robert Bax 2011-2018 View profile
- Tim Reade 2010-2014 View profile
- Nigel Auriol Hughes 2010-2019 View profile
- Catherine Susan Stevenson 2010-2017 View profile
- Victoria Herring 2010-2013 View profile
- Jenefer Dawn Greenwood 2010-2012 View profile
- Simon Richard Elmer 2009-2016 View profile
- Gary James Powell 2009-2012 View profile
- John Edward Thompson Clark 2008-2014 View profile
- Roger Frederick Crawford Blundell 2008-2020 View profile
- Giles Andrew Clarke 2007-2013 View profile
- Lauren Ruth Buck 2006-2010 View profile
- Mark Robin Preston 2006-2008 View profile
- Darren James Patrick Rawcliffe 2006-2008 View profile
- Peter Sean Vernon 2005-2016 View profile
- Sarah Jane Curtis 2002-2010 View profile
- Stephen Howard Rhodes Musgrave 2000-2006 View profile
- Richard Simon Handley 2000-2008 View profile
- Oliver Barry Kemp Fenn-Smith 1999-2002 View profile
- Louise Mcconnachie 1995-2000 View profile
- Milne, Julian Richard, Mr. 1995-2006 View profile
- Raymond Charles Williams 1993-2006 View profile
- Colin John Redman 1992-2000 View profile
- John Garnett Wright 1992-2000 View profile
- George Ian Macloy Cockburn 1992-1997 View profile
- Jeremy Henry Moore Newsum 1992 View profile
- Thomas Alexander John Macgibbon 1991 View profile
- Barry Ross Kay 1992 View profile
- Ivor Andrew Sowton 1995 View profile
- Derek John Lewis 2018-2022 View profile
- Katharine Emma Robinson 2008-2018 View profile
- Caroline Mary Tolhurst 1999-2008 View profile
- Alison Ann Hargreaves 1993-1999 View profile
- William Robert Holland 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/08/1946
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.
- Grosvenor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Eaton Square Properties Limited
is controlled by Grosvenor Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Grosvenor Limited
is controlled by Grosvenor Estate Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-11 · source: Companies House PSC register - Grosvenor Estate Holdings
is controlled by Grosvenor Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-16 · source: Companies House PSC register - Grosvenor Group Limited
is controlled by Mark Robin Preston
Evidence
active 75-100% shares (trust), 75-100% voting (trust) · notified 2020-06-09 · source: Companies House PSC register
Ultimately controlled by Mark Robin Preston.
161 other companies in this group
- Grosvenor Estate International Investments Limited
- Grosvenor Garden Leisure Limited
- Grosvenor Fund Management UK Limited
- GEB2 Limited
- London Leasehold Investments LLP
- Montrose Place LLP
- Grosvenor Group Management Services Limited
- OC316523
- Grosvenor Realty Investments Limited
- Grosvenor Eighty SIX LLP
- Grosvenor Property Developments Limited
- Southwark GP 2 Limited
- 32-42 BPR Limited
- London Leasehold Flats Limited
- Grosvenor Group Finance Company
- Cambridge Retail Investment Limited
- Grosvenor Quarryvale Limited
- NLG CO Campden Limited
- GP Lessee LLP
- Grosvenor Estate Management Limited
- Belgravia PT LLP
- NEO Bankside Management Company Limited
- NLG Campden LLP
- Almack House Limited
- 62 GS Limited
- 9-13 Grosvenor Street (GP) Limited
- 1-5 GP Management Limited
- Sekmount Properties Limited
- GIO Investments Limited
- Grosvenor Keysign Limited
- Grosvenor Lothbury Investment Limited
- 11940225
- Grosvenor Management Limited
- Liffey Valley Limited
- Grosvenor Policy Management Limited
- Southwark Real Estate Investments Limited
- OLD Broad Street Properties Limited
- Grosvenor Teca
- Grosvenor Investment Management Limited.
- Mayfair Leasehold Properties Limited
- Tessera Investments Limited
- Fountain North Limited
- GC Campden Hill LLP
- Belgrave House Developments Limited
- Grosvenor Europe Investments Limited
- Grosvenor Americas UK Limited
- Liverpool Site 12 Limited
- Grosvenor OEI Limited
- 29-37 Davies Street Limited
- ONE Park West Limited
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.
6 directors on the board
- Matthew Joseph Conway Director · appointed 2022
- Piers Maxwell Townley Director · appointed 2022
- Amelia Mary Bright Director · appointed 2017
- Douglas Nigel Crichton Director · appointed 2016
- Pareen Pandya Director · appointed 2026
- Christopher James Jukes Director · appointed 2025
4.7y median 4.1y
average tenure
10.2y
longest tenure
Directors past 6 years
- Amelia Mary Bright Director · appointed 2017
- Douglas Nigel Crichton Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- Matthew Joseph Conway Director · appointed 2022
- Piers Maxwell Townley Director · appointed 2022
- Amelia Mary Bright Director · appointed 2017
- Douglas Nigel Crichton Director · appointed 2016
- Pareen Pandya Director · appointed 2026
- Christopher James Jukes Director · appointed 2025
1
also govern a charity
Left in the last 12 months
- Jane Frances Macdiarmid Director · appointed 2022 · resigned 2025
- Chantal Antonia Henderson Director · appointed 2020 · resigned 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00417751
- 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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