Grosvenor Waterside Investments Limited
Company 01706433 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.
2 directors on the board
- Munroop Atwal Director · appointed 2026
- Julian William Walker Director · appointed 2019
3.5y median 3.5y
average tenure
6.8y
longest tenure
Directors past 6 years
- Julian William Walker Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Munroop Atwal Director · appointed 2026
- Julian William Walker Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Ian John Henderson Director · appointed 2023 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ABP Property Development Company Limited 2 shared directors
- Millbay Development Company Limited 2 shared directors
Connected through a shared director
- The Teignmouth Quay Company LTD 1 shared director
- Humber Pilotage (C.H.A.) Limited 1 shared director
- Colchester Dock Transit Company Limited 1 shared director
- Exxtor Shipping Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01706433 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1983 |
| Address | 25 BEDFORD STREET, LONDON, WC2E 9ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Grosvenor Waterside (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Munroop Atwal Director · appointed 2026
- Julian William Walker Director · appointed 2019
- ABP Secretariat Services Limited Corporate-secretary · appointed 2015
Show 26 former officers
- Ian John Henderson Director · appointed 2023 · resigned 2026
- Huw Einar Turner Director · appointed 2018 · resigned 2023
- Jens Skibsted Nielsen Director · appointed 2018 · resigned 2018
- Geoffrey Keith Howard Mason Secretary · appointed 2014 · resigned 2015
- Elaine Richardson Secretary · appointed 2013 · resigned 2014
- James Nigel Shelley Cooper Director · appointed 2013 · resigned 2018
- George Sebastian Matthew Bull Director · appointed 2011 · resigned 2019
- Ann Dibben Secretary · appointed 2007 · resigned 2015
- Zafar Iqbal Khan Director · appointed 2007 · resigned 2011
- Colleen Tracey Sutcliffe Secretary · appointed 2006 · resigned 2007
- Phillip John Williams Director · appointed 2001 · resigned 2013
- Bo Ake Lerenius Director · appointed 2000 · resigned 2007
- David William Twidle Director · appointed 2000 · resigned 2006
- Patrick Martyn Bamford Director · appointed 1999 · resigned 2000
- Hywel Rees Director · appointed 1998 · resigned 2009
- James Constantine Stuart Mcclean Director · appointed 1998 · resigned 2000
- Michael Andrew Stacey Director · appointed 1997 · resigned 1998
- Philip John Pawley Director · appointed 1995 · resigned 2005
- Jonathan Sydney Gandy Director · appointed 1995 · resigned 1998
- Julian Nicholas Smith Director · appointed 1994 · resigned 1997
- Terence Martin O'Hara Director · appointed 1992 · resigned 2006
- Maxwell Rogers Creasey Director · resigned 1994
- David John Griffiths Director · resigned 1994
- Maurice Louis Fisher Director · resigned 1994
- Avril Helen Winifred Winson Secretary · resigned 2006
- James Norman Shaw Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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