Grosvenor Alternate Partner Limited
Company 02231072 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Benjamin James Glendinning Bryden Director · appointed 2021
- Sam Fawcett Director · appointed 2021
5.2y median 5.2y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Benjamin James Glendinning Bryden Director · appointed 2021
- Sam Fawcett Director · appointed 2021
0
also govern a charity
0
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.
Finance 10Tech and media 4Business 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
- Blackrock Asset Management UK Limited 2 shared directors
- Grosvenor Ventures Limited 2 shared directors
Connected through a shared director
- Blackrock UK Holdco Limited 1 shared director
- Blackrock Asset Management Investor Services Limited 1 shared director
- Preqin LTD 1 shared director
- Blackrock Finance Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02231072 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1988 |
| Address | 12 THROGMORTON AVENUE, LONDON, EC2N 2DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (3) 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.
- Blackrock Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-19 - Blackrock Group Limited ceased 2018-08-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blackrock Finance Europe Limited ceased 2026-01-19
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-17
Officers (33)
- Sam Fawcett Director · appointed 2021
- Benjamin James Glendinning Bryden Director · appointed 2021
- Blackrock Company Secretarial Services (UK) Limited Corporate-secretary · appointed 2016
Show 30 former officers
- Fiona Jane Hunter Director · appointed 2019 · resigned 2021
- Scott Docherty Director · appointed 2015 · resigned 2019
- Dieter Schwaller Director · appointed 2014 · resigned 2015
- Janet Taylor Secretary · appointed 2014 · resigned 2015
- Agnieszka Caban Secretary · appointed 2012 · resigned 2015
- Gregor Alexander Craig Secretary · appointed 2012 · resigned 2014
- James Fenelon Desmarais Director · appointed 2009 · resigned 2014
- Colin Roy Thomson Director · appointed 2009 · resigned 2021
- Palvi Shah Director · appointed 2008 · resigned 2009
- Adrian Brettell Dyke Secretary · appointed 2007 · resigned 2012
- Katherine Marianne Shircliff Director · appointed 2006 · resigned 2008
- Merrill Lynch Corporate Services Limited Corporate-secretary · appointed 2003 · resigned 2006
- Manoj Khosla Director · appointed 2000 · resigned 2006
- Nicholas Charles Dalton Hall Secretary · appointed 2000 · resigned 2009
- James Trewin Stratford Director · appointed 2000 · resigned 2007
- Stephen Michael Bough Director · appointed 1999 · resigned 2000
- Debra Anne Searle Secretary · appointed 1998 · resigned 2003
- Stephen Peter Edwards Director · appointed 1996 · resigned 1998
- Linda Wilding Director · appointed 1996 · resigned 2000
- Helen Margaret Perkins Secretary · appointed 1994 · resigned 1998
- Ian Armitage Director · appointed 1994 · resigned 2000
- Sandra Christine O'Neill Director · appointed 1994 · resigned 1994
- Julian Mark Dean Secretary · appointed 1993 · resigned 1997
- Robert Malcolm Drummond Director · appointed 1993 · resigned 1993
- Anthony Dudley Vincent Crook Director · appointed 1993 · resigned 1994
- Eileen Janis Anderson Director · appointed 1993 · resigned 1995
- Susan Mary Manktelow Secretary · appointed 1993 · resigned 1994
- Portal, Jonathan Francis, Sir Secretary · appointed 1992 · resigned 1993
- Michael John Glover Director · resigned 1993
- William Edge Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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