Grosvenor Investment Management Limited.
Company 02774291 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.
1
directors on the board
5.5y median 5.5y
average tenure
5.5y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Property 12Professional services 7Construction 6Business services 4Finance 2
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
- Eaton Square Properties Limited 1 shared director
- Grosvenor Property Management Services Limited 1 shared director
- Grosvenor Investments Limited 1 shared director
- Grosvenor Developments Limited 1 shared director
- Grosvenor Property Developments Limited 1 shared director
- Grosvenor West END Properties 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02774291 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1992 |
| Address | 70 GROSVENOR STREET, LONDON, W1K 3JP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Grosvenor Investments Holdco Limited
ownership of shares 75-100% voting rights 75-100% - Grosvenor Fund Management Uk Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Boyce, Fiona Clare Secretary · appointed 2021
- Jukes, Christopher James Director · appointed 2021
- Dickie, Rachel Former Director · appointed 2023 · resigned 2025
- Ball, Stephanie Frances Former Director · appointed 2023 · resigned 2026
- Smith, Matthew David Buller Former Director · appointed 2021 · resigned 2023
- Clegg, Alison Jane Former Director · appointed 2019 · resigned 2023
- Warmerdam, Boris Van Former Director · appointed 2017 · resigned 2019
- Wright, David Robert Former Director · appointed 2017 · resigned 2021
- Sorrell, Lisa Former Secretary · appointed 2014 · resigned 2021
- Duncan, Virginia Former Secretary · appointed 2013 · resigned 2014
- Preston, Nicholas Oliver Former Director · appointed 2013 · resigned 2016
- Hyest, Sebastien Dominique Former Director · appointed 2013 · resigned 2023
- Weingarten, Jeffrey Former Director · appointed 2012 · resigned 2013
- Christie, Antony Former Director · appointed 2012 · resigned 2012
- Raynor, James Gilles Former Director · appointed 2012 · resigned 2017
- Rowland, Scott Mark Former Director · appointed 2011 · resigned 2012
- Millard, Christopher Former Director · appointed 2011 · resigned 2012
- Watson-Brock, Leonie Former Secretary · appointed 2010 · resigned 2013
- Robinson, Katharine Emma Former Secretary · appointed 2009 · resigned 2010
- Mallett, Richard Brian Former Director · appointed 2008 · resigned 2021
- Hinchliffe, Caroline Former Secretary · appointed 2008 · resigned 2009
- Davis, Robert Richard Former Director · appointed 2006 · resigned 2019
- Scarles, Nicholas Richard Former Director · appointed 2005 · resigned 2012
- Howard, Mervyn Former Director · appointed 2002 · resigned 2013
- Beevor, Stuart Robert Hartley Former Director · appointed 2002 · resigned 2011
- Musgrave, Stephen Howard Rhodes Former Director · appointed 2000 · resigned 2005
- Tolhurst, Caroline Mary Former Secretary · appointed 1999 · resigned 2008
- Preston, Mark Robin Former Director · appointed 1998 · resigned 2004
- Handley, Richard Simon Former Director · appointed 1998 · resigned 2005
- Hargreaves, Alison Ann Former Secretary · appointed 1993 · resigned 1999
- Newsum, Jeremy Henry Moore Former Director · appointed 1993 · resigned 2008
- Holland, William Robert Former Secretary · appointed 1993 · resigned 1993
- Cockburn, George Ian Macloy Former Director · appointed 1993 · resigned 1997
- Hagger, Jonathan Osborne Former Director · appointed 1993 · resigned 2008
- DE Broekert, Douglas Robert Jan Former Director · appointed 1993 · resigned 1998
- Chandler, Christine Anne Former Nominee-director · appointed 1992 · resigned 1993
- Reeve, Robert Arthur Former Nominee-director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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