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Company

32 Grosvenor Square Limited

32 Grosvenor Square Limited is an active UK company (number 00583977), incorporated 1957, with 2 current directors, Marcus Seymour Gibson and Martin Charles Gibson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is 32 Grosvenor Square Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Timothy Lancelot Gibson 2008-2023 Director View profile
  2. David Terence Delaney 2004 Director View profile
  3. Geoffrey Luke Delaney 2004 Director View profile
  4. Roger John Delaney 2004 Director View profile
  5. Timothy Gibson 2004-2023 Secretary View profile
  6. Cyril Terence Delaney 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/05/1957

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.

  • Fennbend Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-12-01

Group

  1. 32 Grosvenor Square Limited is controlled by Fennbend Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-01 · source: Companies House PSC register

Ultimately controlled by Fennbend Limited.

6 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.

2 directors on the board

15y median 15y
average tenure
22.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 16

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.

Sources

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

Record details
Company number
00583977
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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