Company · London
Grosvenor Developments Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 50
- Anna Clare Bond 2022-2024 View profile
- Deborah Clare Lee 2022-2024 View profile
- Rachel Dickie 2022-2025 View profile
- Heather Caryn Topel 2022-2022 View profile
- Amelia Mary Bright 2022-2022 View profile
- James Gilles Raynor 2020-2020 View profile
- Jorge Emanuel Mendonca 2018-2020 View profile
- William Robert Bax 2017-2018 View profile
- Simon Geoffrey Harding-Roots 2016-2020 View profile
- Craig David Mcwilliam 2016-2020 View profile
- Chantal Antonia Henderson 2014-2019 View profile
- Richard Ian Powell 2014-2016 View profile
- Ian Douglas Mair 2012-2014 View profile
- David John Yaldron 2012-2017 View profile
- Simon Duncan Armstrong 2011-2011 View profile
- David Alan Sivewright 2011-2013 View profile
- Ulrike Schwarz-Runer 2011-2016 View profile
- Richard Charles Mander 2009-2011 View profile
- Roger Frederick Crawford Blundell 2008-2022 View profile
- Michael John Baker 2007-2009 View profile
- Darren James Patrick Rawcliffe 2007-2008 View profile
- Mark Robin Preston 2006-2008 View profile
- Peter Sean Vernon 2006-2016 View profile
- Sarah Jane Curtis 2000-2002 View profile
- Richard Simon Handley 2000-2008 View profile
- Raymond Charles Williams 2000-2009 View profile
- Jeremy David Tredennick Titchen 1998-2005 View profile
- Colin John Redman 1997-2000 View profile
- Stephen Howard Rhodes Musgrave 1995-2006 View profile
- Michael Leonard Galloway 1994-2001 View profile
- George Ian Macloy Cockburn 1993-1997 View profile
- John Edward Irvine 1992-2010 View profile
- Nicholas Charles Miller 1992-1993 View profile
- William John Ashworth Bullough 1992-2007 View profile
- Jonathan Osborne Hagger 1992-2000 View profile
- Leslie Sidney Brooks 1992-1992 View profile
- Jeremy Henry Moore Newsum 2000 View profile
- Sir John James 1991 View profile
- George David Hoare 1991 View profile
- Sir Charles Annand Fraser 1991 View profile
- Martin Aldred 2000 View profile
- Douglas Robert Jan De Broekert 1998 View profile
- Ian Michael Philip Staines 1991 View profile
- Geoffrey Hammond 1999 View profile
- Geoffrey Harold Benjamin Carter 1991 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
- What it does
- Development of building projects
- Incorporated
- 09/04/1959
- Registered office
- London
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
- Grosvenor Developments 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
- Eaton Square Properties 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
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.
3 directors on the board
- Philip Robert George Director · appointed 2024
- Alastair Insall Director · appointed 2022
- Christopher James Jukes Director · appointed 2023
2.9y median 2.8y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Philip Robert George Director · appointed 2024
Portfolio (2)
- Alastair Insall Director · appointed 2022
- Christopher James Jukes 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 24Property 17Construction 10Business services 6Finance 2Other services 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
- 00625561
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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