Grocers' Investment Company Limited(the)
Company 01618677 Active
Connected board network
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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.
1
directors on the board
5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
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.
Finance 6Business services 3Professional services 2Arts and leisure 1Education 1Hospitality 1Property 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Grocers'Trust Company Limited(the) 1 shared director
- Grocers' Hall Limited 1 shared director
- 92 Alderney Street SW1 Limited 1 shared director
- Grocers' Property Company Limited 1 shared director
- The Livery Companies' Mutual Limited 1 shared director
- Lord Mayor's Show Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01618677 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/1982 |
| Address | GROCERS' HALL, PRINCES STREET, LONDON, EC2R 8AD |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (1)
- The Grocers' Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Officers (34)
- Colthurst, Henry Nicholas Director · appointed 2021
- Bibby, Greville Kenneth, Brigadier Secretary · appointed 2016
- Tregoning, Julian George Former Director · appointed 2017 · resigned 2021
- Mounsey-Heysham, Giles Herchard Former Director · appointed 2010 · resigned 2017
- Pridham, Robert, Brigadier Former Director · appointed 2006 · resigned 2016
- Ringrose, Robert Hollingworth Former Director · appointed 2004 · resigned 2007
- Frere, Toby, Sir Former Director · appointed 2003 · resigned 2007
- Stewart Roberts, Andrew Kerr Former Director · appointed 2003 · resigned 2007
- Scott, John Philip Henry Schomberg Former Director · appointed 2003 · resigned 2005
- Guiness, Timothy Whitmore Newton Former Director · appointed 2003 · resigned 2007
- Bostelmann, Peter Martin Former Director · appointed 2002 · resigned 2005
- Hedley, Martyn Anthony Former Director · appointed 2002 · resigned 2007
- Billson, Hew Richard Dalrymple Former Director · appointed 2001 · resigned 2007
- Holdsworth Hunt, Christopher Former Director · appointed 2000 · resigned 2010
- Proby, William Henry, Sir Former Director · appointed 2000 · resigned 2001
- Inchcape, Kenneth Peter Lyle, Earl of Inchcape Former Director · appointed 1999 · resigned 2003
- Rawlins, Peregrine Peter, Brigadier Former Secretary · appointed 1998 · resigned 2006
- Coltart, Simon Stewart, His Honour Judge Former Director · appointed 1998 · resigned 2000
- Taylor, Nicholas James Anthony Vye Former Director · appointed 1998 · resigned 2003
- Guinness, Timothy Whitmore, Newton Former Director · appointed 1996 · resigned 2001
- Fortescue, Seymour Henry, the Hon Former Director · appointed 1996 · resigned 1998
- Bidwell GBE, Hugh Charles Philip, Sir Former Director · appointed 1994 · resigned 1997
- Carter, Timothy Vavasour Former Director · appointed 1994 · resigned 1999
- Stewart Smith, Christopher Former Director · appointed 1993 · resigned 1997
- Sparks, Alexander Pratt Former Director · appointed 1992 · resigned 2001
- Smiley, John Philip, Sir Former Director · appointed 1992 · resigned 1993
- Pickard, John Michael, Sir Former Director · appointed 1992 · resigned 1996
- Trotter, John Former Director · resigned 1992
- Mattingley, Colin Grierson Former Secretary · resigned 1998
- Mcandrew, Nicolas Former Director · resigned 1992
- Carbutt, Francis Former Director · resigned 2002
- Nunneley, Charles Kenneth Roy Lance Former Director · resigned 1996
- Mackay, Kenneth Peter Lyle, the Right Honourable, Fourth Earl of Inchcape Former Director · resigned 1994
- Hood, Alexander Lambert, the Right Honourable Viscount Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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