Grosvenor Estate Belgravia
Company 01138134 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.
8
directors on the board
4.2y median 4y
average tenure
10.2y
longest tenure
2
directors past 6 years
0 vs 8 portfolio
first-time directors
2
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 76Professional services 62Construction 20Finance 17Business services 14Other services 4Health and social care 2Arts 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 (Belgravia) Estate 8 shared directors
- Belgravia Leasehold Properties Limited 8 shared directors
- Grosvenor (Mayfair) Estate 7 shared directors
- Eaton Square Properties Limited 6 shared directors
- Grosvenor Property Management Services Limited 6 shared directors
- Grosvenor Investments Limited 6 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01138134 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 05/10/1973 |
| Address | 70 GROSVENOR STREET, LONDON, W1K 3JP |
| Accounts next due | - |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (5)
- Grosvenor Estate Investment Management Limited
voting rights 75-100% - Francis Alexander Scott British
significant influence or control as trust - Mr Mark Robin Preston British
significant influence or control as trust - The Duke of Westminster Hugh Richard Louis the Duke of Westminster British
significant influence or control as trust - William Bruce Kendall British
significant influence or control as trust
Officers (57)
- Pareen Pandya Director · appointed 2026
- James Creyke Hulton Whitty-Lewis Director · appointed 2025
- Christopher James Jukes Director · appointed 2025
- Piers Maxwell Townley Director · appointed 2022
- Fiona Clare Boyce Secretary · appointed 2022
- Deborah Clare Lee Director · appointed 2022
- Matthew Joseph Conway Director · appointed 2022
- Amelia Mary Bright Director · appointed 2017
- Douglas Nigel Crichton Director · appointed 2016
Show 48 former officers
- Jane Frances Macdiarmid Director · appointed 2022 · resigned 2025
- 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 2025
- 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
- Richard Alexander Jefferies Director · appointed 2016 · resigned 2019
- Simon Geoffrey Harding-Roots Director · appointed 2015 · resigned 2019
- Keith John Bailey Director · appointed 2014 · resigned 2019
- 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
- David John Yaldron Director · appointed 2012 · resigned 2013
- Ulrike Schwarz-Runer Director · appointed 2011 · resigned 2016
- William Robert Bax Director · appointed 2011 · resigned 2018
- Sarah Jane Curtis Director · appointed 2010 · resigned 2010
- 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 2022
- Giles Andrew Clarke Director · appointed 2007 · resigned 2013
- Mark Robin Preston Director · appointed 2006 · resigned 2008
- Lauren Ruth Buck Director · appointed 2006 · resigned 2010
- Darren James Patrick Rawcliffe Director · appointed 2006 · resigned 2008
- Richard Simon Handley Director · appointed 2005 · resigned 2008
- Peter Sean Vernon Director · appointed 2005 · resigned 2016
- Caroline Mary Tolhurst Secretary · appointed 1999 · resigned 2008
- Oliver Barry Kemp Fenn-Smith Director · appointed 1999 · resigned 2002
- Milne, Julian Richard, Mr. Director · appointed 1995 · resigned 2006
- Alison Ann Hargreaves Secretary · appointed 1993 · resigned 1999
- Raymond Charles Williams Director · appointed 1993 · resigned 2006
- George Ian Macloy Cockburn Director · appointed 1992 · resigned 1997
- Barry Ross Kay Director · appointed 1992 · resigned 1992
- Jeremy Henry Moore Newsum Director · resigned 1992
- Colin John Redman Director · resigned 2006
- William Robert Holland Secretary · resigned 1993
- Thomas Noel Andrew Telford Director · resigned 1992
- John Garnett Wright Director · resigned 2004
- John Henry Lindgren Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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