Grosvenor Limited
Company 02874626 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.
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.
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.
Related organisations
- Grosvenor UK Finance PLC 4 shared directors
- Grosvenor Estate Management Limited 3 shared directors
- Grosvenor (Mayfair) Estate 2 shared directors
- Grosvenor Estate Belgravia 2 shared directors
- Grosvenor (Belgravia) Estate 2 shared directors
- Belgravia Leasehold Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02874626 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/1993 |
| Address | 70 GROSVENOR STREET, LONDON, W1K 3JP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Owns 64 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Grosvenor (Basingstoke) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eaton Square Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grosvenor Property Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dvhl1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Liverpool Psda Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Montrose Place Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grosvenor Property Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 1-5 GP Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grosvenor Properties
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 65 Davies Street Investment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London Leasehold Flats Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mayfair Leasehold Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GEB2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Belgravia Leases Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grosvenor Estate Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cambridge Retail Investment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grosvenor West END Properties
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Urban Neighbourhoods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grosvenor Keysign Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grosvenor Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grosvenor CSQ Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Grosvenor Developments (GB) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grosvenor Technopole Investment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Belgrave House Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quarryvale TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grosvenor London Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fountain North Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Preston Tithebarn Investment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grosvenor Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grosvenor Realty Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grosvenor Property Advisers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grosvenor Commercial Properties
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grosvenor Australian Residential Opportunities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grosvenor Property Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 65 Davies Street Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grosvenor Belgravia Properties
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bankside 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grosvenor Mayfair Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grosvenor Policy Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grosvenor Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grosvenor UK Finance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-11 - Grosvenor European Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-13 - 32-42 BPR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-13 - Grosvenor Estate International Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-13 - Grosvenor Estate International Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-26 - Grosvenor Community Investment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-03 - Grosvenor Investments Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-18 - 70GS Property Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07 - Grosvenor SMT Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-13 - Grosvenor SMT GP Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-13
+14 more
Officers (40)
- Jonathan Mark Rae Director · appointed 2026
- James Creyke Hulton Whitty-Lewis Director · appointed 2025
- Deborah Clare Lee Director · appointed 2023
- Alistair Charles Elliott Director · appointed 2022
- Fiona Clare Boyce Secretary · appointed 2022
- James Gilles Raynor Director · appointed 2019
- Robert Richard Davis Director · appointed 2019
- Dawn Elizabeth Airey Director · appointed 2019
Show 32 former officers
- Melanie Gee Director · appointed 2021 · resigned 2024
- Jonathon Roderick Alan Bond Director · appointed 2019 · resigned 2025
- Jorge Emanuel Mendonca Director · appointed 2018 · resigned 2020
- Derek John Lewis Secretary · appointed 2018 · resigned 2022
- William Robert Bax Director · appointed 2017 · resigned 2018
- Stephen Augustus Lovegrove Director · appointed 2016 · resigned 2024
- Simon Geoffrey Harding-Roots Director · appointed 2015 · resigned 2020
- Richard Ian Powell Director · appointed 2014 · resigned 2016
- Mcwilliam, Craig David, Mr. Director · appointed 2014 · resigned 2020
- Ulrike Schwarz-Runer Director · appointed 2011 · resigned 2016
- Rabbatts, Heather Victoria, Dame Director · appointed 2009 · resigned 2019
- Graham Fenwick Pimlott Director · appointed 2009 · resigned 2019
- Katharine Emma Robinson Secretary · appointed 2008 · resigned 2018
- Giles Andrew Clarke Director · appointed 2008 · resigned 2013
- Roger Frederick Crawford Blundell Director · appointed 2008 · resigned 2022
- Richard Michael Gradon Director · appointed 2007 · resigned 2015
- Mark Robin Preston Director · appointed 2006 · resigned 2016
- Nicholas Richard Scarles Director · appointed 2006 · resigned 2019
- John Edward Irvine Director · appointed 2005 · resigned 2010
- Peter Sean Vernon Director · appointed 2005 · resigned 2021
- Jeremy David Tredennick Titchen Director · appointed 2003 · resigned 2005
- Mervyn Howard Director · appointed 2003 · resigned 2006
- Richard John Clare Director · appointed 2001 · resigned 2009
- Andrew Ellis Baum Director · appointed 2000 · resigned 2007
- Roderick David Kent Director · appointed 2000 · resigned 2009
- Richard Simon Handley Director · appointed 2000 · resigned 2008
- Caroline Mary Tolhurst Secretary · appointed 1999 · resigned 2008
- Stephen Howard Rhodes Musgrave Director · appointed 1999 · resigned 2006
- Jonathan Osborne Hagger Director · appointed 1998 · resigned 2006
- Jeremy Henry Moore Newsum Director · appointed 1993 · resigned 2008
- George Ian Macloy Cockburn Director · appointed 1993 · resigned 1997
- Alison Ann Hargreaves Secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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