Company
Grosvenor (Belgravia) Estate
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Pareen PandyaDirector · since 2026
- James Creyke Hulton Whitty-LewisDirector · since 2025
- Christopher James JukesDirector · since 2025
- Piers Maxwell TownleyDirector · since 2022
- Deborah Clare LeeDirector · since 2022
- Matthew Joseph ConwayDirector · since 2022
- Amelia Mary BrightDirector · since 2017
- Mark Robin PrestonDirector · since 2017
- Douglas Nigel CrichtonDirector · since 2016
- Fiona Clare BoyceSecretary · since 2022
Previous officers 45
- Jane Frances Macdiarmid 2022-2025 View profile
- Stephanie Frances Ball 2020-2021 View profile
- Jorge Emanuel Mendonca 2020-2020 View profile
- Chantal Antonia Henderson 2020-2025 View profile
- James Gilles Raynor 2019-2025 View profile
- Anna Clare Bond 2018-2019 View profile
- Paul Francis O'Grady 2017-2023 View profile
- Simon Geoffrey Harding-Roots 2016-2019 View profile
- Richard Alexander Jefferies 2016-2019 View profile
- Keith John Bailey 2014-2019 View profile
- Ian Robert Morrison 2013-2015 View profile
- Mcwilliam, Craig David, Mr. 2013-2020 View profile
- Haydn John Cooper 2013-2016 View profile
- Ian Douglas Mair 2012-2014 View profile
- Ulrike Schwarz-Runer 2011-2016 View profile
- William Robert Bax 2011-2018 View profile
- Tim Reade 2010-2014 View profile
- Catherine Susan Stevenson 2010-2017 View profile
- Victoria Herring 2010-2013 View profile
- Jenefer Dawn Greenwood 2010-2012 View profile
- Simon Richard Elmer 2009-2016 View profile
- Jeremy Henry Moore Newsum 2009-2016 View profile
- Gary James Powell 2009-2012 View profile
- Peter Lawrence Doyle 2009-2018 View profile
- John Edward Thompson Clark 2008-2014 View profile
- Roger Frederick Crawford Blundell 2008-2022 View profile
- Giles Andrew Clarke 2007-2013 View profile
- Lauren Ruth Buck 2006-2010 View profile
- Richard Simon Handley 2006-2008 View profile
- Darren James Patrick Rawcliffe 2006-2008 View profile
- Peter Sean Vernon 2005-2016 View profile
- Sarah Jane Curtis 2002-2010 View profile
- Oliver Barry Kemp Fenn-Smith 1999-2002 View profile
- Milne, Julian Richard, Mr. 1995-2006 View profile
- Raymond Charles Williams 1993-2006 View profile
- Colin John Redman 1992-2004 View profile
- George Ian Macloy Cockburn 1992-1997 View profile
- Barry Ross Kay 1992-1992 View profile
- Nigel Auriol Hughes 2019 View profile
- John Garnett Wright 2004 View profile
- Derek John Lewis 2018-2022 View profile
- Katharine Emma Robinson 2008-2018 View profile
- Caroline Mary Tolhurst 1999-2008 View profile
- Alison Ann Hargreaves 1993-1999 View profile
- William Robert Holland 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/02/1979
Ownership
Owned by (4) 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.
- Francis Alexander Scott
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Mark Robin Preston
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2017-01-01 - William Bruce Kendall
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2021-12-01 - Jeremy Henry Moore Newsum ceased 2016-12-31
75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06
Group
- Grosvenor (Belgravia) Estate
is controlled by Francis Alexander Scott
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Francis Alexander Scott.
26 other companies in this group
- Ozone Purification Limited
- OWS Agri LTD
- The Matson Ground Estate Company Limited
- OZO Innovations EBT Trustee Limited
- 72 Eaton Place Limited
- Wheatsheaf Developments
- Wheatsheaf Private Equity (NO. 2) LP
- Ostara Europe (UK) Limited
- Wheatsheaf Group Limited
- OZO Innovations Limited
- Deva Group Limited
- Capplebarrow Limited
- Fdnc Limited
- Wheatsheaf Investment Management Limited
- Belgravia Leasehold Properties Limited
- Deva Holdings
- Global Fresh Foods Limited
- Scott Trustees Limited
- Wheatsheaf Group Finance Company
- Grosvenor Estate Belgravia
- NEW Europe Investment Partnership
- Wheatsheaf Private Equity LP
- Grosvenor Food & Agtech Limited
- Wheatsheaf Investments Limited
- 12503149
- 11938085
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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
- Matthew Joseph Conway Director · appointed 2022
- Piers Maxwell Townley Director · appointed 2022
- Mark Robin Preston Director · appointed 2017
- Deborah Clare Lee Director · appointed 2022
- Amelia Mary Bright Director · appointed 2017
- Douglas Nigel Crichton Director · appointed 2016
- James Creyke Hulton Whitty-Lewis Director · appointed 2025
- Pareen Pandya Director · appointed 2026
- Christopher James Jukes Director · appointed 2025
Directors past 6 years
- Mark Robin Preston Director · appointed 2017
- Amelia Mary Bright Director · appointed 2017
- Douglas Nigel Crichton Director · appointed 2016
First-time vs portfolio directors
Portfolio (9)
- Matthew Joseph Conway Director · appointed 2022
- Piers Maxwell Townley Director · appointed 2022
- Mark Robin Preston Director · appointed 2017
- Deborah Clare Lee Director · appointed 2022
- Amelia Mary Bright Director · appointed 2017
- Douglas Nigel Crichton Director · appointed 2016
- James Creyke Hulton Whitty-Lewis Director · appointed 2025
- 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
- James Gilles Raynor Director · appointed 2019 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01414188
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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