Grosvenor Developments Limited
Company 00625561 Active
Connected board network
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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
2.9y median 2.8y
average tenure
3.6y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Coton Park Limited 2 shared directors
- Grosvenor Residential Investments Limited 2 shared directors
- Eaton Square Properties Limited 1 shared director
- Grosvenor Property Management Services Limited 1 shared director
- Grosvenor Investments Limited 1 shared director
- Grosvenor Property Developments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00625561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/1959 |
| Address | 70 GROSVENOR STREET, LONDON, W1K 3JP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
41100 - Development of building projects
Ownership - persons with significant control (1)
- Grosvenor Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (54)
- Philip Robert George Director · appointed 2024
- Christopher James Jukes Director · appointed 2023
- Alastair Insall Director · appointed 2022
- Fiona Clare Boyce Secretary · appointed 2022
Show 50 former officers
- Anna Clare Bond Director · appointed 2022 · resigned 2024
- Deborah Clare Lee Director · appointed 2022 · resigned 2024
- Rachel Dickie Director · appointed 2022 · resigned 2025
- Heather Caryn Topel Director · appointed 2022 · resigned 2022
- Amelia Mary Bright Director · appointed 2022 · resigned 2022
- James Gilles Raynor Director · appointed 2020 · resigned 2020
- Derek John Lewis Secretary · appointed 2018 · resigned 2022
- Jorge Emanuel Mendonca Director · appointed 2018 · resigned 2020
- William Robert Bax Director · appointed 2017 · resigned 2018
- Simon Geoffrey Harding-Roots Director · appointed 2016 · resigned 2020
- Mcwilliam, Craig David, Mr. Director · appointed 2016 · resigned 2020
- Chantal Antonia Henderson Director · appointed 2014 · resigned 2019
- Richard Ian Powell Director · appointed 2014 · resigned 2016
- Ian Douglas Mair Director · appointed 2012 · resigned 2014
- David John Yaldron Director · appointed 2012 · resigned 2017
- Simon Duncan Armstrong Director · appointed 2011 · resigned 2011
- David Alan Sivewright Director · appointed 2011 · resigned 2013
- Ulrike Schwarz-Runer Director · appointed 2011 · resigned 2016
- Richard Charles Mander Director · appointed 2009 · resigned 2011
- Katharine Emma Robinson Secretary · appointed 2008 · resigned 2018
- Roger Frederick Crawford Blundell Director · appointed 2008 · resigned 2022
- Michael John Baker Director · appointed 2007 · resigned 2009
- Darren James Patrick Rawcliffe Director · appointed 2007 · resigned 2008
- Mark Robin Preston Director · appointed 2006 · resigned 2008
- Peter Sean Vernon Director · appointed 2006 · resigned 2016
- Sarah Jane Curtis Director · appointed 2000 · resigned 2002
- Richard Simon Handley Director · appointed 2000 · resigned 2008
- Raymond Charles Williams Director · appointed 2000 · resigned 2009
- Caroline Mary Tolhurst Secretary · appointed 1999 · resigned 2008
- Jeremy David Tredennick Titchen Director · appointed 1998 · resigned 2005
- Colin John Redman Director · appointed 1997 · resigned 2000
- Stephen Howard Rhodes Musgrave Director · appointed 1995 · resigned 2006
- Michael Leonard Galloway Director · appointed 1994 · resigned 2001
- Alison Ann Hargreaves Secretary · appointed 1993 · resigned 1999
- George Ian Macloy Cockburn Director · appointed 1993 · resigned 1997
- John Edward Irvine Director · appointed 1992 · resigned 2010
- Nicholas Charles Miller Director · appointed 1992 · resigned 1993
- William John Ashworth Bullough Director · appointed 1992 · resigned 2007
- Jonathan Osborne Hagger Director · appointed 1992 · resigned 2000
- Leslie Sidney Brooks Director · appointed 1992 · resigned 1992
- Jeremy Henry Moore Newsum Director · resigned 2000
- James, John, Sir Director · resigned 1991
- George David Hoare Director · resigned 1991
- William Robert Holland Secretary · resigned 1993
- Fraser, Charles Annand, Sir Director · resigned 1991
- Martin Aldred Director · resigned 2000
- Douglas Robert Jan De Broekert Director · resigned 1998
- Ian Michael Philip Staines Director · resigned 1991
- Geoffrey Hammond Director · resigned 1999
- Geoffrey Harold Benjamin Carter Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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