Grosvenor Property Developments Limited
Company 00881163 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.
5 directors on the board
- Matthew Joseph Conway Director · appointed 2022
- Piers Maxwell Townley Director · appointed 2022
- Amelia Mary Bright Director · appointed 2017
- Pareen Pandya Director · appointed 2026
- Christopher James Jukes Director · appointed 2025
3.6y median 3.6y
average tenure
9y
longest tenure
Directors past 6 years
- Amelia Mary Bright Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Matthew Joseph Conway Director · appointed 2022
- Piers Maxwell Townley Director · appointed 2022
- Amelia Mary Bright Director · appointed 2017
- Pareen Pandya Director · appointed 2026
- Christopher James Jukes Director · appointed 2025
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 62Professional services 49Business services 14Construction 13Finance 12Other 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Eaton Square Properties Limited 5 shared directors
- Grosvenor Property Management Services Limited 5 shared directors
- Grosvenor Investments Limited 5 shared directors
- Grosvenor West END Properties 5 shared directors
- Grosvenor Properties 5 shared directors
- Grosvenor Estate Belgravia 5 shared directors
Deterministic, from public records.
Company details
| Number | 00881163 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/1966 |
| Address | 70 GROSVENOR STREET, LONDON, W1K 3JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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
Officers (54)
- Pareen Pandya Director · appointed 2026
- Christopher James Jukes Director · appointed 2025
- Piers Maxwell Townley Director · appointed 2022
- Fiona Clare Boyce Secretary · appointed 2022
- Matthew Joseph Conway Director · appointed 2022
- Amelia Mary Bright Director · appointed 2017
Show 48 former officers
- Jane Frances Macdiarmid Director · appointed 2022 · resigned 2025
- Anna Clare Bond Director · appointed 2022 · resigned 2024
- Deborah Clare Lee Director · appointed 2022 · resigned 2022
- Heather Caryn Topel Director · appointed 2022 · resigned 2022
- Stephanie Frances Ball Director · appointed 2020 · resigned 2021
- Jorge Emanuel Mendonca Director · appointed 2020 · resigned 2020
- Chantal Antonia Henderson Director · appointed 2020 · resigned 2025
- James Gilles Raynor Director · appointed 2019 · resigned 2020
- Derek John Lewis Secretary · appointed 2018 · resigned 2022
- Paul Francis O'Grady Director · appointed 2017 · resigned 2023
- Simon Geoffrey Harding-Roots Director · appointed 2016 · resigned 2019
- Douglas Nigel Crichton Director · appointed 2016 · resigned 2020
- John Francis Reid Director · appointed 2016 · resigned 2019
- Richard Alexander Jefferies Director · appointed 2016 · resigned 2019
- Keith John Bailey Director · appointed 2014 · resigned 2019
- Mcwilliam, Craig David, Mr. Director · appointed 2013 · resigned 2020
- Haydn John Cooper Director · appointed 2013 · resigned 2016
- Ian Douglas Mair Director · appointed 2012 · resigned 2014
- David John Yaldron Director · appointed 2012 · resigned 2013
- Ulrike Schwarz-Runer Director · appointed 2011 · resigned 2016
- William Robert Bax Director · appointed 2011 · resigned 2018
- Catherine Susan Stevenson Director · appointed 2010 · resigned 2017
- Sarah Jane Curtis Director · appointed 2010 · resigned 2010
- Nigel Auriol Hughes Director · appointed 2010 · resigned 2019
- Ian Robert Morrison Director · appointed 2010 · resigned 2015
- Jenefer Dawn Greenwood Director · appointed 2010 · resigned 2012
- Simon Richard Elmer Director · appointed 2010 · resigned 2016
- Gary James Powell Director · appointed 2010 · resigned 2012
- John Edward Thompson Clark Director · appointed 2010 · resigned 2014
- Lauren Ruth Buck Director · appointed 2010 · resigned 2010
- Giles Andrew Clarke Director · appointed 2010 · resigned 2013
- Katharine Emma Robinson Secretary · appointed 2008 · resigned 2018
- Peter Sean Vernon Director · appointed 2008 · resigned 2016
- Roger Frederick Crawford Blundell Director · appointed 2008 · resigned 2020
- Mark Robin Preston Director · appointed 2006 · resigned 2008
- Raymond Charles Williams Director · appointed 1999 · resigned 2009
- Richard Simon Handley Director · appointed 1999 · resigned 2008
- Caroline Mary Tolhurst Secretary · appointed 1999 · resigned 2008
- Stephen Howard Rhodes Musgrave Director · appointed 1998 · resigned 2006
- Jeremy David Tredennick Titchen Director · appointed 1998 · resigned 2005
- Martin Aldred Director · appointed 1994 · resigned 2000
- Douglas Robert Jan De Broekert Director · appointed 1994 · resigned 1998
- Geoffrey Hammond Director · appointed 1994 · resigned 1999
- Alison Ann Hargreaves Secretary · appointed 1993 · resigned 1999
- Jeremy Henry Moore Newsum Director · appointed 1993 · resigned 1994
- James, John, Sir Director · resigned 1993
- William Robert Holland Secretary · resigned 1993
- Jonathan Osborne Hagger Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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