Grosvenor Commercial Properties
Company 01847458 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 2022
- Matthew David Buller Smith Director · appointed 2023
- Alastair Insall Director · appointed 2022
3.6y median 3.6y
average tenure
4.3y
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 2022
- Matthew David Buller Smith Director · appointed 2023
- 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 57Property 22Construction 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 Developments (U.K.) Limited 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 | 01847458 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 11/09/1984 |
| Address | 70 GROSVENOR STREET, LONDON, W1K 3JP |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own 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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (47)
- Matthew David Buller Smith Director · appointed 2023
- Matthew Joseph Conway Director · appointed 2022
- Alastair Insall Director · appointed 2022
- Fiona Clare Boyce Director · appointed 2022
- Carolyn Jean Down Secretary · appointed 2021
Show 42 former officers
- Stephanie Frances Ball Director · appointed 2022 · resigned 2026
- Andrew Thomas Taylor Director · appointed 2022 · resigned 2023
- Christopher James Jukes Director · appointed 2022 · resigned 2022
- Derek John Lewis Director · appointed 2020 · resigned 2022
- Derek John Lewis Secretary · appointed 2018 · resigned 2021
- 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 2021
- Haydn John Cooper Director · appointed 2013 · resigned 2013
- Ian Douglas Mair Director · appointed 2012 · resigned 2014
- Ulrike Schwarz-Runer Director · appointed 2011 · resigned 2016
- William Robert Bax Director · appointed 2011 · resigned 2013
- Sarah Jane Curtis Director · appointed 2010 · resigned 2010
- Tim Reade Director · appointed 2010 · resigned 2013
- Nigel Auriol Hughes Director · appointed 2010 · resigned 2013
- Catherine Susan Stevenson Director · appointed 2010 · resigned 2013
- Victoria Herring Director · appointed 2010 · resigned 2013
- Jenefer Dawn Greenwood Director · appointed 2010 · resigned 2012
- Simon Richard Elmer Director · appointed 2009 · resigned 2013
- Gary James Powell Director · appointed 2009 · resigned 2012
- Katharine Emma Robinson Secretary · appointed 2008 · resigned 2018
- John Edward Thompson Clark Director · appointed 2008 · resigned 2013
- Roger Frederick Crawford Blundell Director · appointed 2008 · resigned 2021
- Giles Andrew Clarke Director · appointed 2007 · resigned 2013
- Lauren Ruth Buck Director · appointed 2006 · resigned 2010
- Mark Robin Preston Director · appointed 2006 · resigned 2008
- Darren James Patrick Rawcliffe Director · appointed 2006 · resigned 2008
- Peter Sean Vernon Director · appointed 2005 · resigned 2016
- Stephen Howard Rhodes Musgrave Director · appointed 2000 · resigned 2006
- Richard Simon Handley Director · appointed 2000 · resigned 2008
- Oliver Barry Kemp Fenn-Smith Director · appointed 1999 · resigned 2002
- Caroline Mary Tolhurst Secretary · appointed 1999 · resigned 2008
- Colin John Redman Director · appointed 1998 · resigned 2000
- Raymond Charles Williams Director · appointed 1998 · resigned 2006
- John Garnett Wright Director · appointed 1998 · resigned 2000
- Milne, Julian Richard, Mr. Director · appointed 1998 · resigned 2006
- Alison Ann Hargreaves Secretary · appointed 1993 · resigned 1999
- Jeremy Henry Moore Newsum Director · appointed 1993 · resigned 2000
- James, John, Sir Director · resigned 1993
- William Robert Holland Secretary · resigned 1993
- Jonathan Osborne Hagger Director · resigned 2000
- Geoffrey Hammond Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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