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Company

Grosvenor Contracts Leasing Limited

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

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

Who leads it

Previous officers 12

  1. Stuart Ian Menzies 2008-2014 Director View profile
  2. Nicholas William Murphy 2002-2020 Director View profile
  3. Joanne Brown 1999-2025 Director View profile
  4. Beryl Shawyer 1999-2011 Director View profile
  5. Michael Barry Christopher Graves 1996-1999 Director View profile
  6. Valerie Edith Johnson 1994-2017 Director View profile
  7. Neville Peter Affleck Briggs 1993-1998 Director View profile
  8. Brian Johnson 2020 Director View profile
  9. Michael William Billson 1993 Director View profile
  10. Anthony David Reed 1994 Director View profile
  11. Shaun William Barritt 2022 Director View profile
  12. Godfrey Walter Clarke 2017 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.

  • Supply of Vehicles Under Short Term, Flexi and Termed Contract Hire Framework Buyer: Halton Housing C/O Link Asset Services Value not published Date not published CPV 34100000 Source: Find a Tender

    Halton Housing invited tenders for organisations to participate in a 48 month Agreement for the supply of a range of vehicles under short term, flexi and termed contract hire. Halton Housing will function as a central purchasing body as def…

    Framework

About

Incorporated
02/06/1981

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.

  • Brian Johnson ceased 2019-07-04
    75-100% shares · notified 2016-06-30 - confirmed: also a director of this company
  • Hardwater Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-07-04

Group

  1. Grosvenor Contracts Leasing Limited is controlled by Brian Johnson
    Evidence
    ceased 75-100% shares · notified 2016-06-30, ceased 2019-07-04 · source: Companies House PSC register

Ultimately controlled by Brian Johnson.

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.

Financials

Net assets
£39,683,953
Total assets
£169,045,718
Cash
£13,283,069
Employees
87
Turnover
£66,420,726
Profit/loss
£6,192,823

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

11 directors on the board

10.1y median 6.4y
average tenure
30.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (7)

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.

Retail and trade 14Professional services 10Business services 6Property 4Finance 2

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01565525
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