Company · London
42 Grosvenor Road Management Company Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Gallus Rechsteiner 2018-2026 View profile
- Roger Cleggs 2004-2006 View profile
- Nicholas John Sadler 2004-2006 View profile
- Gavin Henry Robert Johnston 2002-2003 View profile
- Thomas Middleton Forde 1994-2001 View profile
- Brian Michael Rhodes (Dec'D) 1992-2014 View profile
- Elizabeth Suzanne Cookson 1992-1994 View profile
- Charles Lawrence 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 02/02/1990
- Registered office
- London
Ownership
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.
- Anthony Douglas Lancaster
significant influence · notified 2016-04-06
Group
- 42 Grosvenor Road Management Company Limited
is controlled by Anthony Douglas Lancaster
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anthony Douglas Lancaster.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £20,637
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
5 directors on the board
- Marta Firestone Director · appointed 2018
- Joanna Scott Director · appointed 2026
- Anthony Douglas Lancaster Director · appointed 2004
- Hoss Zibaei Director · appointed 2026
- Bernadette Frances Gilligan Director · appointed 2014
Directors past 6 years
- Marta Firestone Director · appointed 2018
- Anthony Douglas Lancaster Director · appointed 2004
- Bernadette Frances Gilligan Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Marta Firestone Director · appointed 2018
- Anthony Douglas Lancaster Director · appointed 2004
- Hoss Zibaei Director · appointed 2026
Portfolio (2)
- Joanna Scott Director · appointed 2026
- Bernadette Frances Gilligan Director · appointed 2014
Left in the last 12 months
- Gallus Rechsteiner Director · appointed 2018 · 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02466390
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data