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Heston Grosvenor Management Company Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 30

  1. Ruth Howard 2017-2023 Director View profile
  2. Rachel Elizabeth Price 2015-2022 Director View profile
  3. Phillippa Rose 2014-2024 Director View profile
  4. Adrian Morrish 2013-2014 Director View profile
  5. Fay Calladine 2013-2017 Director View profile
  6. Ian Philip Brundrett 2012-2016 Director View profile
  7. Bethany Kate Murray 2011-2012 Director View profile
  8. Griselda Elizabeth Bear 2010-2017 Director View profile
  9. Jane Deborah Young 2010-2015 Director View profile
  10. Paul Dunphy 2003-2017 Director View profile
  11. Clare Hurley 2003-2005 Director View profile
  12. Matthew Kennedy Martin 2001-2004 Director View profile
  13. Helen Kirsty Jackson 2001-2010 Director View profile
  14. Richard Paul Salmons 2001-2014 Director View profile
  15. Craolyn Smith 2001-2006 Director View profile
  16. Hugh Charles Edward Fottroll 1998-2012 Director View profile
  17. Caroline Jane Ward 1993-1998 Director View profile
  18. Andrew Jasper Stuart Griffith 1993-1996 Director View profile
  19. Dorothy Jill Wyatt 1998 Director View profile
  20. Robert Anthony Victor Sandow 1994 Director View profile
  21. Ruth Mildred Wiles 1993 Director View profile
  22. Ann Patricia Simms 1994 Director View profile
  23. Margaret Doris Bright 1993 Director View profile
  24. Tessa Shanks 2003 Director View profile
  25. B-Hive Company Secretarial Services Limited 2013-2021 Corporate-secretary View profile
  26. Linda Veronica Foss 1996-1997 Secretary View profile
  27. Barbara Louise Barton 1995-1996 Secretary View profile
  28. David Christopher Denham Ross 1994-1995 Secretary View profile
  29. Stephen Edward Shanley 1992-1994 Secretary View profile
  30. Caroline Susan Christopher 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/03/1982

Financials

Net assets
£30
Total assets
£30
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

4 directors on the board

5.2y median 5.6y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Property 4Education 1Health and social care 1Retail and trade 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.

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
01624164
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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