Grosvenor Ventures Limited
Company 02513741 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.
2
directors on the board
5.3y median 5.3y
average tenure
5.5y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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
- Blackrock Asset Management UK Limited 2 shared directors
- Grosvenor Alternate Partner Limited 2 shared directors
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02513741 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/1990 |
| 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
Ownership - persons with significant control (3)
- Blackrock Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Blackrock Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Blackrock Finance Europe Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Fawcett, Sam Director · appointed 2021
- Bryden, Benjamin James Glendinning Director · appointed 2021
- Blackrock Company Secretarial Services (UK) Limited Corporate-secretary · appointed 2016
- Hunter, Fiona Jane Former Director · appointed 2019 · resigned 2021
- Docherty, Scott Former Director · appointed 2015 · resigned 2019
- Schwaller, Dieter Former Director · appointed 2014 · resigned 2015
- Taylor, Janet Former Secretary · appointed 2014 · resigned 2015
- Caban, Agnieszka Former Secretary · appointed 2012 · resigned 2015
- Craig, Gregor Alexander Former Secretary · appointed 2012 · resigned 2014
- Desmarais, James Fenelon Former Director · appointed 2009 · resigned 2014
- Thomson, Colin Roy Former Director · appointed 2009 · resigned 2021
- Shah, Palvi Former Director · appointed 2008 · resigned 2009
- Dyke, Adrian Brettell Former Secretary · appointed 2007 · resigned 2012
- Shircliff, Katherine Marianne Former Director · appointed 2006 · resigned 2008
- Merrill Lynch Corporate Services Limited Former Corporate-secretary · appointed 2003 · resigned 2006
- Khosla, Manoj Former Director · appointed 2000 · resigned 2006
- Hall, Nicholas Charles Dalton Former Secretary · appointed 2000 · resigned 2009
- Stratford, James Trewin Former Director · appointed 2000 · resigned 2007
- Bough, Stephen Michael Former Director · appointed 1999 · resigned 2000
- Searle, Debra Anne Former Secretary · appointed 1998 · resigned 2003
- Wilding, Linda Former Director · appointed 1998 · resigned 2000
- Peter Edwards, Stephen Former Director · appointed 1996 · resigned 1998
- Perkins, Helen Margaret Former Secretary · appointed 1994 · resigned 1998
- Jacob, Frances Carol Former Director · appointed 1994 · resigned 1996
- Armitage, Ian Former Director · appointed 1994 · resigned 2000
- O'Neill, Sandra Christine Former Director · appointed 1994 · resigned 1994
- Dean, Julian Mark Former Secretary · appointed 1993 · resigned 1997
- Manktelow, Susan Mary Former Secretary · appointed 1993 · resigned 1994
- Anderson, Eileen Janis Former Director · appointed 1992 · resigned 1994
- Portal, Jonathan Francis, Sir Former Secretary · appointed 1992 · resigned 1993
- Drummond, Robert Malcolm Former Director · resigned 1993
- Glover, Michael John Former Director · resigned 1994
- Beattie, David Wilson Former Director · resigned 1991
- Thomas, Ramon Lorenzo Former Secretary · resigned 1992
- Crook, Anthony Dudley Vincent Former Director · resigned 1994
- Beattie, Pauline Former Director · resigned 1992
- Edge, William Former Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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