Grosvenor Properties
Company 00968242 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.
7
directors on the board
3.8y median 4.5y
average tenure
9y
longest tenure
1
directors past 6 years
0 vs 7 portfolio
first-time directors
1
also govern a charity
3
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 72Professional services 54Construction 19Business services 16Finance 13Other 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Grosvenor West END Properties 7 shared directors
- Eaton Square Properties Limited 6 shared directors
- Grosvenor Property Management Services Limited 6 shared directors
- Grosvenor Investments Limited 6 shared directors
- Grosvenor (Mayfair) Estate 6 shared directors
- Grosvenor Estate Belgravia 6 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00968242 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 12/12/1969 |
| Address | 70 GROSVENOR STREET, LONDON, W1K 3JP |
| Accounts next due | - |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Ownership - persons with significant control (1)
- Grosvenor Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (57)
- Pareen Pandya Director · appointed 2026
- Henry Valentine Decourcy Hunter Director · appointed 2026
- Christopher James Jukes Director · appointed 2025
- Fiona Clare Boyce Secretary · appointed 2022
- Matthew Joseph Conway Director · appointed 2022
- Piers Maxwell Townley Director · appointed 2020
- Douglas Nigel Crichton Director · appointed 2020
- Amelia Mary Bright Director · appointed 2017
Show 49 former officers
- Jane Frances Macdiarmid Director · appointed 2022 · resigned 2025
- Joanna Helen Archibald Director · appointed 2022 · resigned 2025
- Harry Alexander Chamberlayne Director · appointed 2022 · resigned 2024
- Deborah Clare Lee 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
- Anna Clare Bond Director · appointed 2018 · resigned 2019
- Paul Francis O'Grady Director · appointed 2017 · resigned 2023
- Simon Geoffrey Harding-Roots Director · appointed 2016 · resigned 2019
- Richard Alexander Jefferies Director · appointed 2016 · resigned 2019
- Keith John Bailey Director · appointed 2014 · resigned 2020
- Ian Robert Morrison Director · appointed 2013 · resigned 2015
- 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
- Ulrike Schwarz-Runer Director · appointed 2011 · resigned 2016
- William Robert Bax Director · appointed 2011 · resigned 2018
- Tim Reade Director · appointed 2010 · resigned 2014
- Nigel Auriol Hughes Director · appointed 2010 · resigned 2019
- Catherine Susan Stevenson Director · appointed 2010 · resigned 2017
- Victoria Herring Director · appointed 2010 · resigned 2013
- Jenefer Dawn Greenwood Director · appointed 2010 · resigned 2012
- Simon Richard Elmer Director · appointed 2009 · resigned 2016
- Gary James Powell Director · appointed 2009 · resigned 2012
- Katharine Emma Robinson Secretary · appointed 2008 · resigned 2018
- John Edward Thompson Clark Director · appointed 2008 · resigned 2014
- Roger Frederick Crawford Blundell Director · appointed 2008 · resigned 2020
- Giles Andrew Clarke Director · appointed 2007 · resigned 2013
- Lauren Ruth Buck Director · appointed 2006 · resigned 2010
- Mark Robin Preston Director · appointed 2006 · resigned 2008
- Darren James Patrick Rawcliffe Director · appointed 2006 · resigned 2008
- Peter Sean Vernon Director · appointed 2005 · resigned 2016
- Sarah Jane Curtis Director · appointed 2002 · resigned 2010
- Stephen Howard Rhodes Musgrave Director · appointed 2000 · resigned 2006
- Richard Simon Handley Director · appointed 2000 · resigned 2008
- Oliver Barry Kemp Fenn-Smith Director · appointed 1999 · resigned 2002
- Caroline Mary Tolhurst Secretary · appointed 1999 · resigned 2008
- Colin John Redman Director · appointed 1997 · resigned 2000
- Raymond Charles Williams Director · appointed 1997 · resigned 2006
- John Garnett Wright Director · appointed 1997 · resigned 2000
- Milne, Julian Richard, Mr. Director · appointed 1997 · resigned 2006
- Alison Ann Hargreaves Secretary · appointed 1993 · resigned 1999
- Jeremy Henry Moore Newsum Director · appointed 1992 · resigned 2000
- William Robert Holland Secretary · resigned 1993
- Jonathan Osborne Hagger Director · resigned 2000
- Jonathan Edward Hok Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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