Grosvenor Systems Limited

Company 01496717 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.

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.

directors on the board

5.3y median 5.3y

average tenure

8.2y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

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.

Tech and media 9Finance 2Health and social care 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Technology Blueprint Limited 2 shared directors
Agentos Proptech Group LTD 2 shared directors
Letmc Holdings Limited 2 shared directors
Spark Technology Services Limited 1 shared director
Kinetic Solutions Limited 1 shared director
Esteiro Business Solutions Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01496717
Status	Active
Type	Private Limited Company
Incorporated	14/05/1980
Address	UNIT A, 7 LEATHERMARKET STREET, LONDON, SE1 3FB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62020 - Information technology consultancy activities

Ownership - persons with significant control (2)

Kinetic Solutions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Nicholas John Dodwell ceased 2018 British
ownership of shares 75-100% voting rights 75-100%

Officers (15)

Craig Ross Finch Director · appointed 2024
Sarah Taylor Director · appointed 2021
Robert Turner Director · appointed 2018
Robert Turner Secretary · appointed 2018

Show 11 former officers

Andy Wheeler Director · appointed 2024 · resigned 2025
Grant Martin Chaplin Director · appointed 2023 · resigned 2023
Brian Beattie Director · appointed 2018 · resigned 2023
Mark Robert Miller Director · appointed 2018 · resigned 2023
Anthony Desilvester Director · appointed 2018 · resigned 2023
Linda Johnson Secretary · appointed 2004 · resigned 2018
Maria Veronese Secretary · appointed 2002 · resigned 2004
Nicholas John Dodwell Director · appointed 1993 · resigned 2021
Norman Baines Director · resigned 1997
Hugh George Baines Director · resigned 2002
Christopher John Draper Secretary · resigned 1993

Directors and officers on the Companies House record, current and former.

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