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Company

Grosvenor Investment Management Limited.

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

Network

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

Who leads it

Previous officers 35

  1. Rachel Dickie 2023-2025 Director View profile
  2. Stephanie Frances Ball 2023-2026 Director View profile
  3. Matthew David Buller Smith 2021-2023 Director View profile
  4. Alison Jane Clegg 2019-2023 Director View profile
  5. Boris Van Warmerdam 2017-2019 Director View profile
  6. David Robert Wright 2017-2021 Director View profile
  7. Nicholas Oliver Preston 2013-2016 Director View profile
  8. Sebastien Dominique Hyest 2013-2023 Director View profile
  9. Jeffrey Weingarten 2012-2013 Director View profile
  10. Antony Christie 2012-2012 Director View profile
  11. James Gilles Raynor 2012-2017 Director View profile
  12. Scott Mark Rowland 2011-2012 Director View profile
  13. Christopher Millard 2011-2012 Director View profile
  14. Richard Brian Mallett 2008-2021 Director View profile
  15. Robert Richard Davis 2006-2019 Director View profile
  16. Nicholas Richard Scarles 2005-2012 Director View profile
  17. Mervyn Howard 2002-2013 Director View profile
  18. Stuart Robert Hartley Beevor 2002-2011 Director View profile
  19. Stephen Howard Rhodes Musgrave 2000-2005 Director View profile
  20. Mark Robin Preston 1998-2004 Director View profile
  21. Richard Simon Handley 1998-2005 Director View profile
  22. Jeremy Henry Moore Newsum 1993-2008 Director View profile
  23. George Ian Macloy Cockburn 1993-1997 Director View profile
  24. Jonathan Osborne Hagger 1993-2008 Director View profile
  25. Douglas Robert Jan De Broekert 1993-1998 Director View profile
  26. Christine Anne Chandler 1992-1993 Nominee-director View profile
  27. Robert Arthur Reeve 1992-1993 Nominee-director View profile
  28. Lisa Sorrell 2014-2021 Secretary View profile
  29. Virginia Duncan 2013-2014 Secretary View profile
  30. Leonie Watson-Brock 2010-2013 Secretary View profile
  31. Katharine Emma Robinson 2009-2010 Secretary View profile
  32. Caroline Hinchliffe 2008-2009 Secretary View profile
  33. Caroline Mary Tolhurst 1999-2008 Secretary View profile
  34. Alison Ann Hargreaves 1993-1999 Secretary View profile
  35. William Robert Holland 1993-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/12/1992

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.

Group

  1. Grosvenor Investment Management Limited. is controlled by Grosvenor Investments Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-01-01 · source: Companies House PSC register
  2. Grosvenor Investments Holdco Limited is controlled by Grosvenor Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-18 · source: Companies House PSC register
  3. Grosvenor Limited is controlled by Grosvenor Estate Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-11 · source: Companies House PSC register
  4. Grosvenor Estate Holdings is controlled by Grosvenor Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-16 · source: Companies House PSC register
  5. Grosvenor Group Limited is controlled by Mark Robin Preston
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust) · notified 2020-06-09 · source: Companies House PSC register

Ultimately controlled by Mark Robin Preston.

161 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

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.

1 directors on the board

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

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

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.

Sources

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

Record details
Company number
02774291
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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