Grosvenor Estate Holdings
Company 01414189 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
7y median 3y
average tenure
21.2y
longest tenure
2
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 63Business services 8Finance 4
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
- Grosvenor Group Management Services Limited 5 shared directors
- 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 Investment Management Limited. 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01414189 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 09/02/1979 |
| Address | 70 GROSVENOR STREET, LONDON, W1K 3JP |
| Accounts next due | - |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Grosvenor Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Grosvenor Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Wright, David Robert Director · appointed 2025
- Peachey, Mark Robert Director · appointed 2023
- Gill, Rajul Director · appointed 2023
- Davis, Robert Richard Director · appointed 2019
- Mcconnell, Suzanne Secretary · appointed 2019
- Budden, Timothy Leslie Director · appointed 2005
- Mair, Ian Douglas Former Director · appointed 2022 · resigned 2024
- Whitty-Lewis, James Creyke Hulton Former Director · appointed 2022 · resigned 2025
- Chisholm, Ian Duncan Former Director · appointed 2021 · resigned 2023
- LEE, Deborah Clare Former Director · appointed 2019 · resigned 2022
- Vernon, Peter Sean Former Director · appointed 2017 · resigned 2021
- Marshall, Richard Allan Jeffrey Former Director · appointed 2015 · resigned 2021
- Jukes, Christopher James Former Director · appointed 2014 · resigned 2019
- James, Anthony William Searson Former Director · appointed 2011 · resigned 2013
- Preston, Mark Robin Former Director · appointed 2006 · resigned 2022
- Doyle-Linden, Sally Margaret Former Director · appointed 2006 · resigned 2007
- Scarles, Nicholas Richard Former Director · appointed 2006 · resigned 2019
- Ball, Judith Patricia Former Secretary · appointed 2005 · resigned 2019
- Moore, Stephen Jeremy Former Director · appointed 2005 · resigned 2023
- Beevor, Stuart Robert Hartley Former Director · appointed 2002 · resigned 2011
- Broadhurst, Robin Shedden Former Director · appointed 2001 · resigned 2002
- Hagger, Jonathan Osborne Former Secretary · appointed 1999 · resigned 2005
- Loveday, Mark Antony Former Director · appointed 1999 · resigned 2000
- Musgrave, Stephen Howard Rhodes Former Director · appointed 1999 · resigned 2006
- Wyand, Anthony Blake Former Director · appointed 1999 · resigned 2002
- Viermetz, Kurt Fridolin Former Director · appointed 1998 · resigned 2002
- Hayward, Ralph William Former Director · appointed 1998 · resigned 2002
- Home, David Alexander Cospatrick, the Earl of Home Former Director · appointed 1993 · resigned 2000
- Hargreaves, Alison Ann Former Secretary · appointed 1993 · resigned 1999
- Cockburn, George Ian Macloy Former Director · appointed 1993 · resigned 1997
- Newsum, Jeremy Henry Moore Former Director · resigned 2005
- Cavendish, Gerald, His Grace the Duke of Westminster Former Director · resigned 2002
- James, John, Sir Former Director · resigned 2000
- Sclater, John Richard Former Director · resigned 2002
- Holland, William Robert Former Secretary · resigned 1993
- Edwards, Hugh Alexander Cromar Former Director · resigned 1998
- Loup, Michael Douglas Trollope Former Director · resigned 1994
- Baker Wilbraham, Richard Former Director · resigned 1999
- DE Broekert, Douglas Robert Jan Former Director · resigned 1998
- Staines, Ian Michael Philip Former Director · resigned 1991
- Carter, Geoffrey Harold Benjamin Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record