Grosvenor Technology Limited
Company 02412554 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.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Safetell Limited 2 shared directors
- Newmark Security PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02412554 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/1989 |
| Address | 91 WIMPOLE STREET, LONDON, W1G 0EF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Newmark Security PLC
75-100% shares · notified 2016-07-01
Officers (18)
- Paul Alexander Campbell-White Director · appointed 2021
- Colin John Leatherbarrow Director · appointed 2018
- Marie-Claire Dwek Director · appointed 2013
Show 15 former officers
- Ben Roy Lagden Director · appointed 2023 · resigned 2026
- Patrick John Brennan Director · appointed 2019 · resigned 2021
- Graham Mark Thomas Feltham Director · appointed 2019 · resigned 2021
- Mark Alan Richard Knight Director · appointed 2016 · resigned 2017
- John Turner Director · appointed 2014 · resigned 2016
- Andrew Rainforth Director · appointed 2014 · resigned 2022
- Lee Darren Abraham Director · appointed 2011 · resigned 2014
- Michel Rapoport Director · appointed 2003 · resigned 2023
- Alexander Stuart Reid Director · appointed 2002 · resigned 2009
- Sasson Rajwan Director · appointed 2002 · resigned 2003
- Brian Gordon Beecraft Secretary · appointed 2002 · resigned 2019
- Eric James Dew Director · appointed 1995 · resigned 2020
- Alan Roy Burgess Director · resigned 2016
- Derek John Edward Blethyn Secretary · resigned 2013
- Peter Brooks Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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