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Company

Grosvenor Ventures Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Grosvenor Ventures Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Fiona Jane Hunter 2019-2021 Director View profile
  2. Scott Docherty 2015-2019 Director View profile
  3. Dieter Schwaller 2014-2015 Director View profile
  4. James Fenelon Desmarais 2009-2014 Director View profile
  5. Colin Roy Thomson 2009-2021 Director View profile
  6. Palvi Shah 2008-2009 Director View profile
  7. Katherine Marianne Shircliff 2006-2008 Director View profile
  8. Manoj Khosla 2000-2006 Director View profile
  9. James Trewin Stratford 2000-2007 Director View profile
  10. Stephen Michael Bough 1999-2000 Director View profile
  11. Linda Wilding 1998-2000 Director View profile
  12. Stephen Peter Edwards 1996-1998 Director View profile
  13. Frances Carol Jacob 1994-1996 Director View profile
  14. Ian Armitage 1994-2000 Director View profile
  15. Sandra Christine O'Neill 1994-1994 Director View profile
  16. Eileen Janis Anderson 1992-1994 Director View profile
  17. Robert Malcolm Drummond 1993 Director View profile
  18. Michael John Glover 1994 Director View profile
  19. David Wilson Beattie 1991 Director View profile
  20. Anthony Dudley Vincent Crook 1994 Director View profile
  21. Pauline Beattie 1992 Director View profile
  22. Janet Taylor 2014-2015 Secretary View profile
  23. Agnieszka Caban 2012-2015 Secretary View profile
  24. Gregor Alexander Craig 2012-2014 Secretary View profile
  25. Adrian Brettell Dyke 2007-2012 Secretary View profile
  26. Merrill Lynch Corporate Services Limited 2003-2006 Corporate-secretary View profile
  27. Nicholas Charles Dalton Hall 2000-2009 Secretary View profile
  28. Debra Anne Searle 1998-2003 Secretary View profile
  29. Helen Margaret Perkins 1994-1998 Secretary View profile
  30. Julian Mark Dean 1993-1997 Secretary View profile
  31. Susan Mary Manktelow 1993-1994 Secretary View profile
  32. Sir Jonathan Francis Portal 1992-1993 Secretary View profile
  33. Ramon Lorenzo Thomas 1992 Secretary View profile
  34. William Edge 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/06/1990

Ownership

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.

Group

  1. Grosvenor Ventures Limited is controlled by Blackrock Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-19 · source: Companies House PSC register
  2. Blackrock Group Limited is controlled by Blackrock Finco UK LTD
    Evidence
    active 50-75% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Blackrock Finco UK LTD.

23 other companies in this group

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.

Board analysis for researchers

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.

2 directors on the board

5.3y median 5.3y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02513741
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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