Grosvenor Hill Ventures Limited
Company 02899912 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.
3 directors on the board
- Matthew Anthony Russell Director · appointed 2023
- Christopher Michael Lee Director · appointed 2016
- Simon James Blouet Shaw Director · appointed 2016
7.8y median 10.1y
average tenure
10.1y
longest tenure
Directors past 6 years
- Christopher Michael Lee Director · appointed 2016
- Simon James Blouet Shaw Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Matthew Anthony Russell Director · appointed 2023
- Christopher Michael Lee Director · appointed 2016
- Simon James Blouet Shaw Director · appointed 2016
0
also govern a charity
0
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.
Business services 12Professional services 9Finance 5Construction 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Savills (Overseas Holdings) Limited 3 shared directors
- Savills Finance Holdings PLC 3 shared directors
- Cordea Savills Investments Limited 3 shared directors
- Savills Holding Company Limited 3 shared directors
- Savills Asia Pacific Holding Limited 3 shared directors
- Savills KSA Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02899912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1994 |
| Address | 33 MARGARET STREET, LONDON, W1G 0JD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate68201 - Renting and operating of Housing Association real estate68320 - Management of real estate on a fee or contract basis
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.
- Savills PLC
75-100% voting · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cureoscity Technologies Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-11-30 - Andor Holdco Limited
25-50% shares, 25-50% voting · notified 2022-12-30 - Vucity Limited
25-50% shares, 25-50% voting · notified 2023-12-31 - Yopa Property Limited ceased 2017-09-01
25-50% shares, 25-50% voting · notified 2017-05-04 - Vucity Limited ceased 2022-01-07
25-50% shares · notified 2017-12-19
Officers (22)
- Matthew Anthony Russell Director · appointed 2023
- Christopher Michael Lee Director · appointed 2016
- Simon James Blouet Shaw Director · appointed 2016
- Christine Lynn Cox Secretary · appointed 2013
Show 18 former officers
- Amilha Young Secretary · appointed 2017 · resigned 2018
- Michaela Frances East Secretary · appointed 2008 · resigned 2013
- Ruth Tessa Michelson-Carr Secretary · appointed 2003 · resigned 2008
- Tina Lynne Cutler Secretary · appointed 2001 · resigned 2004
- Godfrey Alexander Blott Director · appointed 1999 · resigned 2000
- Danny O'Donnell Director · appointed 1998 · resigned 2023
- Christina Elspeth Hildrey Secretary · appointed 1997 · resigned 2001
- Christopher Michael Manning Director · appointed 1996 · resigned 2004
- David John Alastair Craig Director · appointed 1996 · resigned 1996
- Simon Richard Hope Director · appointed 1995 · resigned 2016
- Rodney Frank Hall Director · appointed 1994 · resigned 1996
- Robert Alexander James Mckellar Director · appointed 1994 · resigned 1996
- Victoria Maureen Mitchell Director · appointed 1994 · resigned 1996
- George Patrick Francis Inge Director · appointed 1994 · resigned 1994
- Clare Jacqueline Latham Secretary · appointed 1994 · resigned 1997
- James Fitzroy Dean Director · appointed 1994 · resigned 2008
- Aubrey John Adams Secretary · appointed 1994 · resigned 2008
- Robert Lewis Dean Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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