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Company

Grosvenor Estate Holdings

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is Grosvenor Estate Holdings. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Ian Douglas Mair 2022-2024 Director View profile
  2. James Creyke Hulton Whitty-Lewis 2022-2025 Director View profile
  3. Ian Duncan Chisholm 2021-2023 Director View profile
  4. Deborah Clare Lee 2019-2022 Director View profile
  5. Peter Sean Vernon 2017-2021 Director View profile
  6. Richard Allan Jeffrey Marshall 2015-2021 Director View profile
  7. Christopher James Jukes 2014-2019 Director View profile
  8. Anthony William Searson James 2011-2013 Director View profile
  9. Mark Robin Preston 2006-2022 Director View profile
  10. Sally Margaret Doyle-Linden 2006-2007 Director View profile
  11. Nicholas Richard Scarles 2006-2019 Director View profile
  12. Stephen Jeremy Moore 2005-2023 Director View profile
  13. Stuart Robert Hartley Beevor 2002-2011 Director View profile
  14. Robin Shedden Broadhurst 2001-2002 Director View profile
  15. Mark Antony Loveday 1999-2000 Director View profile
  16. Stephen Howard Rhodes Musgrave 1999-2006 Director View profile
  17. Anthony Blake Wyand 1999-2002 Director View profile
  18. Kurt Fridolin Viermetz 1998-2002 Director View profile
  19. Ralph William Hayward 1998-2002 Director View profile
  20. Home, David Alexander Cospatrick, the Earl of Home 1993-2000 Director View profile
  21. George Ian Macloy Cockburn 1993-1997 Director View profile
  22. Jeremy Henry Moore Newsum 2005 Director View profile
  23. Cavendish, Gerald, His Grace the Duke of Westminster 2002 Director View profile
  24. Sir John James 2000 Director View profile
  25. John Richard Sclater 2002 Director View profile
  26. Hugh Alexander Cromar Edwards 1998 Director View profile
  27. Michael Douglas Trollope Loup 1994 Director View profile
  28. Richard Baker Wilbraham 1999 Director View profile
  29. Douglas Robert Jan De Broekert 1998 Director View profile
  30. Ian Michael Philip Staines 1991 Director View profile
  31. Geoffrey Harold Benjamin Carter 1994 Director View profile
  32. Judith Patricia Ball 2005-2019 Secretary View profile
  33. Jonathan Osborne Hagger 1999-2005 Secretary View profile
  34. Alison Ann Hargreaves 1993-1999 Secretary View profile
  35. William Robert Holland 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/02/1979

Ownership

Owned by (2) 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.

Group

  1. Grosvenor Estate Holdings is controlled by Grosvenor Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-16 · source: Companies House PSC register
  2. Grosvenor Group Limited is controlled by Mark Robin Preston
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust) · notified 2020-06-09 · source: Companies House PSC register

Ultimately controlled by Mark Robin Preston.

161 other companies in this group

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.

5 directors on the board

7y median 3y
average tenure
21.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01414189
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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