Company
Grosvenor Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Jonathan Mark RaeDirector · since 2026
- James Creyke Hulton Whitty-LewisDirector · since 2025
- Deborah Clare LeeDirector · since 2023
- Alistair Charles ElliottDirector · since 2022
- James Gilles RaynorDirector · since 2019
- Robert Richard DavisDirector · since 2019
- Dawn Elizabeth AireyDirector · since 2019
- Fiona Clare BoyceSecretary · since 2022
Previous officers 32
- Melanie Gee 2021-2024 View profile
- Jonathon Roderick Alan Bond 2019-2025 View profile
- Jorge Emanuel Mendonca 2018-2020 View profile
- William Robert Bax 2017-2018 View profile
- Stephen Augustus Lovegrove 2016-2024 View profile
- Simon Geoffrey Harding-Roots 2015-2020 View profile
- Richard Ian Powell 2014-2016 View profile
- Craig David Mcwilliam 2014-2020 View profile
- Ulrike Schwarz-Runer 2011-2016 View profile
- Dame Heather Victoria Rabbatts 2009-2019 View profile
- Graham Fenwick Pimlott 2009-2019 View profile
- Giles Andrew Clarke 2008-2013 View profile
- Roger Frederick Crawford Blundell 2008-2022 View profile
- Richard Michael Gradon 2007-2015 View profile
- Mark Robin Preston 2006-2016 View profile
- Nicholas Richard Scarles 2006-2019 View profile
- John Edward Irvine 2005-2010 View profile
- Peter Sean Vernon 2005-2021 View profile
- Jeremy David Tredennick Titchen 2003-2005 View profile
- Mervyn Howard 2003-2006 View profile
- Richard John Clare 2001-2009 View profile
- Andrew Ellis Baum 2000-2007 View profile
- Roderick David Kent 2000-2009 View profile
- Richard Simon Handley 2000-2008 View profile
- Stephen Howard Rhodes Musgrave 1999-2006 View profile
- Jonathan Osborne Hagger 1998-2006 View profile
- Jeremy Henry Moore Newsum 1993-2008 View profile
- George Ian Macloy Cockburn 1993-1997 View profile
- Derek John Lewis 2018-2022 View profile
- Katharine Emma Robinson 2008-2018 View profile
- Caroline Mary Tolhurst 1999-2008 View profile
- Alison Ann Hargreaves 1993-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 24/11/1993
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.
- Grosvenor Estate Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-11
Group
- 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 - 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 - 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
- Grosvenor Estate International Investments Limited
- Grosvenor Garden Leisure Limited
- Grosvenor Fund Management UK Limited
- GEB2 Limited
- London Leasehold Investments LLP
- Montrose Place LLP
- Grosvenor Group Management Services Limited
- OC316523
- Grosvenor Realty Investments Limited
- Grosvenor Eighty SIX LLP
- Grosvenor Property Developments Limited
- Southwark GP 2 Limited
- 32-42 BPR Limited
- London Leasehold Flats Limited
- Grosvenor Group Finance Company
- Cambridge Retail Investment Limited
- Grosvenor Quarryvale Limited
- NLG CO Campden Limited
- GP Lessee LLP
- Grosvenor Estate Management Limited
- Belgravia PT LLP
- NEO Bankside Management Company Limited
- NLG Campden LLP
- Almack House Limited
- 62 GS Limited
- 9-13 Grosvenor Street (GP) Limited
- 1-5 GP Management Limited
- Sekmount Properties Limited
- GIO Investments Limited
- Eaton Square Properties Limited
- Grosvenor Keysign Limited
- Grosvenor Lothbury Investment Limited
- 11940225
- Grosvenor Management Limited
- Liffey Valley Limited
- Grosvenor Policy Management Limited
- Southwark Real Estate Investments Limited
- OLD Broad Street Properties Limited
- Grosvenor Teca
- Grosvenor Investment Management Limited.
- Mayfair Leasehold Properties Limited
- Tessera Investments Limited
- Fountain North Limited
- GC Campden Hill LLP
- Belgrave House Developments Limited
- Grosvenor Europe Investments Limited
- Grosvenor Americas UK Limited
- Liverpool Site 12 Limited
- Grosvenor OEI Limited
- 29-37 Davies Street Limited
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.
Grants received
1 grant · £1,305,533 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £1,305,533
Most recent
- Department for Education
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.
7 directors on the board
- Alistair Charles Elliott Director · appointed 2022
- Deborah Clare Lee Director · appointed 2023
- James Creyke Hulton Whitty-Lewis Director · appointed 2025
- Dawn Elizabeth Airey Director · appointed 2019
- Jonathan Mark Rae Director · appointed 2026
- Robert Richard Davis Director · appointed 2019
- James Gilles Raynor Director · appointed 2019
Directors past 6 years
- Dawn Elizabeth Airey Director · appointed 2019
- Robert Richard Davis Director · appointed 2019
- James Gilles Raynor Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- Alistair Charles Elliott Director · appointed 2022
- Deborah Clare Lee Director · appointed 2023
- James Creyke Hulton Whitty-Lewis Director · appointed 2025
- Dawn Elizabeth Airey Director · appointed 2019
- Jonathan Mark Rae Director · appointed 2026
- Robert Richard Davis Director · appointed 2019
- James Gilles Raynor Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Jonathon Roderick Alan Bond Director · appointed 2019 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02874626
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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