Grosvenor Estate Investment Management Limited.
Company 01357532 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.
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.
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 Garden Leisure Limited 3 shared directors
- Grosvenor Americas UK Limited 3 shared directors
- Grosvenor Westminster Holdings Limited 3 shared directors
- Grosvenor Eighty Seven 3 shared directors
- Grosvenor Estate Holdings 3 shared directors
- Grosvenor Overseas Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01357532 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1978 |
| Address | 70 GROSVENOR STREET, LONDON, W1K 3JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Grosvenor Estate Holdings
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- David Robert Wright Director · appointed 2025
- Mark Robert Peachey Director · appointed 2023
- Rajul Gill Director · appointed 2023
- Suzanne Mcconnell Secretary · appointed 2019
Show 18 former officers
- Ian Duncan Chisholm Director · appointed 2022 · resigned 2023
- Jeremy Stephen Moore Director · appointed 2022 · resigned 2023
- Ian Douglas Mair Director · appointed 2022 · resigned 2024
- James Creyke Hulton Whitty-Lewis Director · appointed 2022 · resigned 2025
- Deborah Clare Lee Director · appointed 2019 · resigned 2022
- Robert Richard Davis Director · appointed 2019 · resigned 2022
- Christopher James Jukes Director · appointed 2014 · resigned 2019
- Anthony William Searson James Director · appointed 2011 · resigned 2013
- Nicholas Richard Scarles Director · appointed 2006 · resigned 2019
- Judith Patricia Ball Secretary · appointed 2006 · resigned 2019
- Jonathan Osborne Hagger Secretary · appointed 2003 · resigned 2006
- Stuart Robert Hartley Beevor Director · appointed 2003 · resigned 2011
- Mark Robin Preston Director · appointed 2000 · resigned 2022
- Caroline Mary Tolhurst Secretary · appointed 1999 · resigned 2003
- Alison Ann Hargreaves Secretary · appointed 1993 · resigned 1999
- Jeremy Henry Moore Newsum Director · appointed 1993 · resigned 2008
- James, John, Sir Director · resigned 1993
- William Robert Holland Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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