Nicholas Grimshaw Holdings Limited
Company 02650162 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.
1 directors on the board
- Grimshaw, Lavinia, Lady Director · appointed 2008
Directors past 6 years
- Grimshaw, Lavinia, Lady Director · appointed 2008
Left in the last 12 months
- Grimshaw, Nicholas Thomas, Sir Director · appointed 1991 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Nicholas Grimshaw & Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02650162 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1991 |
| Address | 5TH FLOOR, 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Lady Lavinia Grimshaw British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sir Nicholas Thomas Grimshaw ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nicholas Grimshaw & Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Grimshaw, Lavinia, Lady Director · appointed 2008
Show 7 former officers
- Keith Edwin Brewis Director · appointed 2004 · resigned 2006
- Michael Andrew Holmes Secretary · appointed 2004 · resigned 2008
- Andrew David Whalley Director · appointed 1997 · resigned 2007
- Christopher Arthur Haseltime Nash Director · appointed 1992 · resigned 2008
- Neven Joseph Sidor Director · appointed 1992 · resigned 2006
- David James Bernard Harriss Director · appointed 1992 · resigned 2007
- Grimshaw, Nicholas Thomas, Sir Director · appointed 1991 · resigned 2025
Directors and officers on the Companies House record, current and former.
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