Grosvenor Waterside (Holdings) Limited
Company 01463558 Active
Connected board network
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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.
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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.
2 directors on the board
- Munroop Atwal Director · appointed 2022
- Lucinda Mary Johnson Director · appointed 2019
5.7y median 5.7y
average tenure
7.4y
longest tenure
Directors past 6 years
- Lucinda Mary Johnson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Munroop Atwal Director · appointed 2022
- Lucinda Mary Johnson Director · appointed 2019
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.
Dormant 60Finance 7Property 5Professional services 4Transport 4Business services 1Tech and media 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Teignmouth Quay Company LTD 2 shared directors
- Humber Pilotage (C.H.A.) Limited 2 shared directors
- Colchester Dock Transit Company Limited 2 shared directors
- Exxtor Shipping Services Limited 2 shared directors
- Whitby Port Services Limited 2 shared directors
- Grosvenor Waterside (Cardiff BAY) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01463558 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/1979 |
| Address | 25 BEDFORD STREET, LONDON, WC2E 9ES |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) 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.
- Grosvenor Waterside Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Grosvenor Waterside Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ABP Southampton Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grosvenor Buchanan Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ABP Property Development Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ABP (NO.1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grosvenor Waterside Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Munroop Atwal Director · appointed 2022
- Lucinda Mary Johnson Director · appointed 2019
- ABP Secretariat Services Limited Corporate-secretary · appointed 2015
Show 20 former officers
- Daniel Gama Rodrigues Director · appointed 2020 · resigned 2022
- Steven John Munro Director · appointed 2018 · resigned 2020
- Elaine Richardson Secretary · appointed 2013 · resigned 2014
- James Nigel Shelley Cooper Director · appointed 2013 · resigned 2018
- George Sebastian Matthew Bull Director · appointed 2011 · resigned 2019
- Ann Dibben Secretary · appointed 2007 · resigned 2015
- Zafar Iqbal Khan Director · appointed 2007 · resigned 2011
- Colleen Tracey Sutcliffe Secretary · appointed 2006 · resigned 2007
- Hywel Rees Director · appointed 2003 · resigned 2009
- Phillip John Williams Director · appointed 2001 · resigned 2013
- Patrick Martyn Bamford Director · appointed 1999 · resigned 2000
- James Constantine Stuart Mcclean Director · appointed 1998 · resigned 2000
- Philip John Pawley Director · appointed 1998 · resigned 2005
- Michael Andrew Stacey Director · appointed 1997 · resigned 1998
- Julian Nicholas Smith Director · appointed 1994 · resigned 1997
- Maxwell Rogers Creasey Director · resigned 1994
- David John Griffiths Director · resigned 1994
- Alan Jeffrey Tomsett Director · resigned 1992
- Avril Helen Winifred Winson Secretary · resigned 2006
- James Norman Shaw Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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