Grosvenor Estate Management Limited
Company 02048534 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
4.2y median 4.8y
average tenure
6.5y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 13Business services 6Property 6Finance 5Health and social care 2Construction 1Other 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Grosvenor Limited 3 shared directors
- Grosvenor (Mayfair) Estate 2 shared directors
- Grosvenor Estate Belgravia 2 shared directors
- Grosvenor (Belgravia) Estate 2 shared directors
- Belgravia Leasehold Properties Limited 2 shared directors
- Grosvenor UK Finance PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02048534 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1986 |
| Address | 70 GROSVENOR STREET, LONDON, W1K 3JP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Grosvenor Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Whitty-Lewis, James Creyke Hulton Director · appointed 2025
- LEE, Deborah Clare Director · appointed 2022
- Boyce, Fiona Clare Secretary · appointed 2022
- Banfield, Joanna Director · appointed 2020
- Raynor, James Gilles Director · appointed 2020
- Mendonca, Jorge Emanuel Former Director · appointed 2020 · resigned 2020
- Lewis, Derek John Former Secretary · appointed 2018 · resigned 2022
- Harding-Roots, Simon Geoffrey Former Director · appointed 2016 · resigned 2020
- Mcwilliam, Craig David, Mr. Former Director · appointed 2016 · resigned 2020
- Faith, Camilla Asabe Verona Former Director · appointed 2015 · resigned 2020
- Henderson, Chantal Antonia Former Director · appointed 2014 · resigned 2019
- Petrides, Duriye Former Director · appointed 2014 · resigned 2016
- Mair, Ian Douglas Former Director · appointed 2012 · resigned 2014
- Schwarz-Runer, Ulrike Former Director · appointed 2011 · resigned 2016
- Lightbody, Tanya Former Director · appointed 2010 · resigned 2011
- Robinson, Katharine Emma Former Secretary · appointed 2008 · resigned 2018
- Vernon, Peter Sean Former Director · appointed 2008 · resigned 2016
- Blundell, Roger Frederick Crawford Former Director · appointed 2008 · resigned 2022
- Reher, Sharon Joan Former Director · appointed 2007 · resigned 2010
- Arthur, Sylvia Rosamund Former Director · appointed 2006 · resigned 2015
- Preston, Mark Robin Former Director · appointed 2006 · resigned 2008
- Williams, Raymond Charles Former Director · appointed 2000 · resigned 2009
- Handley, Richard Simon Former Director · appointed 2000 · resigned 2008
- Tolhurst, Caroline Mary Former Secretary · appointed 1999 · resigned 2008
- Musgrave, Stephen Howard Rhodes Former Director · appointed 1998 · resigned 2006
- Redman, Colin John Former Director · appointed 1998 · resigned 2000
- Ashton, Anthony Michael Former Director · appointed 1998 · resigned 2003
- Davies, Susan Wendy Former Director · appointed 1998 · resigned 2006
- Hargreaves, Alison Ann Former Secretary · appointed 1993 · resigned 1999
- Cockburn, George Ian Macloy Former Director · appointed 1993 · resigned 1997
- DE Broekert, Douglas Robert Jan Former Director · appointed 1993 · resigned 1998
- Hagger, Jonathan Osborne Former Director · appointed 1992 · resigned 2000
- Newsum, Jeremy Henry Moore Former Director · resigned 2000
- Holland, William Robert Former Secretary · resigned 1993
- Staines, Ian Michael Philip Former Director · resigned 1991
- HOK, Jonathan Edward Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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