Grosvenor Westminster Holdings Limited

Company 00601043 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.3y median 2.5y

average tenure

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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

Grosvenor Garden Leisure Limited 3 shared directors
Grosvenor Americas UK 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00601043
Status	Active
Type	Private Limited Company
Incorporated	21/03/1958
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

Ownership - persons with significant control (1)

Grosvenor Estate Holdings
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (23)

Wright, David Robert Director · appointed 2025
Peachey, Mark Robert Director · appointed 2023
Gill, Rajul Director · appointed 2023
Mcconnell, Suzanne Secretary · appointed 2019
Chisholm, Ian Duncan Former Director · appointed 2022 · resigned 2023
Moore, Jeremy Stephen Former Director · appointed 2022 · resigned 2023
Mair, Ian Douglas Former Director · appointed 2022 · resigned 2024
Whitty-Lewis, James Creyke Hulton Former Director · appointed 2022 · resigned 2025
LEE, Deborah Clare Former Director · appointed 2019 · resigned 2022
Davis, Robert Richard Former Director · appointed 2019 · resigned 2022
Jukes, Christopher James Former Director · appointed 2014 · resigned 2019
James, Anthony William Searson Former Director · appointed 2011 · resigned 2013
Scarles, Nicholas Richard Former Director · appointed 2006 · resigned 2019
Ball, Judith Patricia Former Secretary · appointed 2006 · resigned 2019
Beevor, Stuart Robert Hartley Former Director · appointed 2003 · resigned 2011
Hagger, Jonathan Osborne Former Secretary · appointed 2003 · resigned 2006
Preston, Mark Robin Former Director · appointed 2000 · resigned 2022
Tolhurst, Caroline Mary Former Secretary · appointed 1999 · resigned 2003
Hargreaves, Alison Ann Former Secretary · appointed 1993 · resigned 1999
Newsum, Jeremy Henry Moore Former Director · appointed 1993 · resigned 2008
James, John, Sir Former Director · resigned 1993
Holland, William Robert Former Secretary · resigned 1993
Hagger, Jonathan Osborne Former Director · resigned 2006

Directors and officers on the Companies House record, current and former.

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