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Company

Grosvenor Waterside Investments Limited

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

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Who leads it

Previous officers 26

  1. Ian John Henderson 2023-2026 Director View profile
  2. Huw Einar Turner 2018-2023 Director View profile
  3. Jens Skibsted Nielsen 2018-2018 Director View profile
  4. James Nigel Shelley Cooper 2013-2018 Director View profile
  5. George Sebastian Matthew Bull 2011-2019 Director View profile
  6. Zafar Iqbal Khan 2007-2011 Director View profile
  7. Phillip John Williams 2001-2013 Director View profile
  8. Bo Ake Lerenius 2000-2007 Director View profile
  9. David William Twidle 2000-2006 Director View profile
  10. Patrick Martyn Bamford 1999-2000 Director View profile
  11. Hywel Rees 1998-2009 Director View profile
  12. James Constantine Stuart Mcclean 1998-2000 Director View profile
  13. Michael Andrew Stacey 1997-1998 Director View profile
  14. Philip John Pawley 1995-2005 Director View profile
  15. Jonathan Sydney Gandy 1995-1998 Director View profile
  16. Julian Nicholas Smith 1994-1997 Director View profile
  17. Terence Martin O'Hara 1992-2006 Director View profile
  18. Maxwell Rogers Creasey 1994 Director View profile
  19. David John Griffiths 1994 Director View profile
  20. Maurice Louis Fisher 1994 Director View profile
  21. James Norman Shaw 2001 Director View profile
  22. Geoffrey Keith Howard Mason 2014-2015 Secretary View profile
  23. Elaine Richardson 2013-2014 Secretary View profile
  24. Ann Dibben 2007-2015 Secretary View profile
  25. Colleen Tracey Sutcliffe 2006-2007 Secretary View profile
  26. Avril Helen Winifred Winson 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/03/1983

Ownership

Owned by (1) 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 Waterside Investments Limited is controlled by Grosvenor Waterside (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Grosvenor Waterside (Holdings) Limited is controlled by Grosvenor Waterside Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Grosvenor Waterside Group Limited is controlled by ABP Nominees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. ABP Nominees Limited is controlled by Associated British Ports Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Associated British Ports Holdings Limited is controlled by ABP Acquisitions UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. ABP Acquisitions UK Limited is controlled by Abpa Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Abpa Holdings Limited is controlled by ABP Midco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-10 · source: Companies House PSC register
  8. ABP Midco UK Limited is controlled by ABP Midco UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-10 · source: Companies House PSC register
  9. ABP Midco UK Holdings Limited is controlled by ABP Subholdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-06-29 · source: Companies House PSC register
  10. ABP Subholdings UK Limited is controlled by ABP Bonds UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ABP Bonds UK Limited.

51 other companies in this group

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.

2 directors on the board

3.5y median 3.5y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Dormant 31Finance 6Property 5Professional services 3Transport 2Business services 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
01706433
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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