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Company

Grosvenor Systems Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Andy Wheeler 2024-2025 Director View profile
  2. Grant Martin Chaplin 2023-2023 Director View profile
  3. Brian Beattie 2018-2023 Director View profile
  4. Mark Robert Miller 2018-2023 Director View profile
  5. Anthony Desilvester 2018-2023 Director View profile
  6. Nicholas John Dodwell 1993-2021 Director View profile
  7. Norman Baines 1997 Director View profile
  8. Hugh George Baines 2002 Director View profile
  9. Linda Johnson 2004-2018 Secretary View profile
  10. Maria Veronese 2002-2004 Secretary View profile
  11. Christopher John Draper 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Propman Renewal 26-27 Buyer: Met Office Value not published Date not published Source: Find a Tender

    1 year subscription renewal

About

Incorporated
14/05/1980

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 Systems Limited is controlled by Nicholas John Dodwell
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2018-05-01 · source: Companies House PSC register

Ultimately controlled by Nicholas John Dodwell.

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.

3 directors on the board

5.3y median 5.3y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
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.

Sources

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

Record details
Company number
01496717
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data