The Governance RegisterEdition 2026 · Compiled 12th July 2026

Grosvenor (Mayfair) Estate

Company 01131685 Active

Connected board network

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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.

9
directors on the board
4.1y median 4.3y
average tenure
9.5y
longest tenure
2
directors past 6 years
0 vs 9 portfolio
first-time directors
3
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 74Professional services 65Business services 22Construction 18Finance 18Other services 4Health and social care 2Agriculture 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.

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

Company details

Number01131685
StatusActive
TypePrivate Unlimited Company
Incorporated29/08/1973
Address70 GROSVENOR STREET, LONDON, W1K 3JP
Accounts next due-
Accounts last made up31/03/2025

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (10)

  • Mr Michael George Alexander Mclintock British
    ownership of shares 50-75% as trust voting rights 50-75% as trust right to appoint and remove directors as trust
  • William Bruce Kendall British
    ownership of shares 25-50% as trust voting rights 25-50% as trust right to appoint and remove directors as trust
  • Francis Alexander Scott British
    ownership of shares 25-50% as trust voting rights 25-50% as trust right to appoint and remove directors as trust
  • Mr Mark Robin Preston British
    ownership of shares 50-75% as trust voting rights 50-75% as trust right to appoint and remove directors as trust
  • The Duke of Westminster Hugh Richard Louis the Duke of Westminster British
    ownership of shares 25-50% as trust voting rights 25-50% as trust right to appoint and remove directors as trust significant influence or control as trust
  • Mr Magnus James Goodlad British
    ownership of shares 50-75% as trust voting rights 50-75% as trust right to appoint and remove directors as trust
  • Mrs Ina Rita De British
    ownership of shares 25-50% as trust voting rights 25-50% as trust right to appoint and remove directors as trust
  • Mr Jeremy Henry Moore Newsum ceased 2016 British
    ownership of shares 50-75% as trust voting rights 50-75% as trust
  • Lesley Mary Samuel Knox ceased 2019 British
    ownership of shares 50-75% as trust voting rights 50-75% as trust
  • Dame Fiona Claire Reynolds ceased 2026 British
    ownership of shares 50-75% as trust voting rights 50-75% as trust right to appoint and remove directors as trust

Officers (57)

Show 47 former officers

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

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