Grosvenor Developments (U.K.) Limited
Company 01796492 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.
4 directors on the board
- Matthew Joseph Conway Director · appointed 2022
- Fiona Clare Boyce Director · appointed 2024
- Matthew David Buller Smith Director · appointed 2024
- Alastair Insall Director · appointed 2022
2.9y median 2.9y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Matthew Joseph Conway Director · appointed 2022
- Fiona Clare Boyce Director · appointed 2024
- Matthew David Buller Smith Director · appointed 2024
- Alastair Insall Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Stephanie Frances Ball Director · appointed 2022 · 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.
Professional services 53Property 26Construction 15Business services 6Finance 6Other services 4
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
- Grosvenor Commercial Properties 4 shared directors
- Grosvenor Developments (GB) Limited 4 shared directors
- Grosvenor Property Group Limited 4 shared directors
- Belgrave House Developments Limited 4 shared directors
- 1-5 GP Management Limited 4 shared directors
- Montrose Place Development Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 01796492 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1984 |
| Address | 70 GROSVENOR STREET, LONDON, W1K 3JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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 Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-11
Officers (35)
- Fiona Clare Boyce Director · appointed 2024
- Matthew David Buller Smith Director · appointed 2024
- Matthew Joseph Conway Director · appointed 2022
- Alastair Insall Director · appointed 2022
- Carolyn Jean Down Secretary · appointed 2021
Show 30 former officers
- Stephanie Frances Ball Director · appointed 2022 · resigned 2026
- Deborah Clare Lee Director · appointed 2022 · resigned 2024
- Rachel Dickie Director · appointed 2022 · resigned 2024
- Jack Edward Brewster Director · appointed 2022 · resigned 2022
- Anna Clare Bond Director · appointed 2020 · resigned 2022
- Christopher James Jukes Director · appointed 2019 · resigned 2022
- Derek John Lewis Secretary · appointed 2018 · resigned 2021
- William Robert Bax Director · appointed 2017 · resigned 2018
- Simon Geoffrey Harding-Roots Director · appointed 2016 · resigned 2020
- Mcwilliam, Craig David, Mr. Director · appointed 2016 · resigned 2020
- Chantal Antonia Henderson Director · appointed 2014 · resigned 2020
- Richard Ian Powell Director · appointed 2014 · resigned 2016
- Ian Douglas Mair Director · appointed 2012 · resigned 2014
- David John Yaldron Director · appointed 2012 · resigned 2017
- Simon Duncan Armstrong Director · appointed 2011 · resigned 2014
- Ulrike Schwarz-Runer Director · appointed 2011 · resigned 2016
- Richard Charles Mander Director · appointed 2010 · resigned 2011
- Katharine Emma Robinson Secretary · appointed 2008 · resigned 2018
- Peter Sean Vernon Director · appointed 2008 · resigned 2016
- Roger Frederick Crawford Blundell Director · appointed 2008 · resigned 2022
- Mark Robin Preston Director · appointed 2006 · resigned 2008
- Raymond Charles Williams Director · appointed 2000 · resigned 2009
- Richard Simon Handley Director · appointed 2000 · resigned 2008
- Caroline Mary Tolhurst Secretary · appointed 1999 · resigned 2008
- Jeremy Henry Moore Newsum Director · appointed 1999 · resigned 2000
- Jonathan Osborne Hagger Director · appointed 1999 · resigned 2000
- Stephen Howard Rhodes Musgrave Director · appointed 1998 · resigned 2006
- Alison Ann Hargreaves Secretary · appointed 1994 · resigned 1999
- Martin Aldred Secretary · resigned 2000
- Douglas Robert Jan De Broekert Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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