Grosvenor Overseas Holdings Limited
Company 02915888 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- David Robert Wright Director · appointed 2025
- Victoria Joan Stokes Burrows Director · appointed 2024
- Rajul Gill Director · appointed 2023
- Mark Robert Peachey Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- David Robert Wright Director · appointed 2025
- Victoria Joan Stokes Burrows Director · appointed 2024
- Rajul Gill Director · appointed 2023
- Mark Robert Peachey Director · appointed 2023
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 Management Limited 4 shared directors
- Grosvenor Group Management Services Limited 4 shared directors
- Grosvenor Americas Holdings Limited 4 shared directors
- Grosvenor Estate International Investments Limited 4 shared directors
- Grosvenor Garden Leisure Limited 3 shared directors
- Grosvenor Americas UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02915888 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/1994 |
| Address | 70 GROSVENOR STREET, LONDON, W1K 3JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GGL Group Number TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grosvenor Australia Asia Pacific Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grosvenor Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grosvenor Americas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- David Robert Wright Director · appointed 2025
- Victoria Joan Stokes Burrows Director · appointed 2024
- Mark Robert Peachey Director · appointed 2023
- Rajul Gill Director · appointed 2023
- Suzanne Mcconnell Secretary · appointed 2019
Show 25 former officers
- Ian Douglas Mair Director · appointed 2022 · resigned 2024
- James Creyke Hulton Whitty-Lewis Director · appointed 2022 · resigned 2025
- Ian Duncan Chisholm Director · appointed 2021 · resigned 2023
- Deborah Clare Lee Director · appointed 2019 · resigned 2022
- Robert Richard Davis Director · appointed 2019 · resigned 2022
- Peter Sean Vernon Director · appointed 2017 · resigned 2021
- Richard Allan Jeffrey Marshall Director · appointed 2015 · resigned 2021
- Christopher James Jukes Director · appointed 2014 · resigned 2019
- Anthony William Searson James Director · appointed 2011 · resigned 2013
- Stephen Jeremy Moore Director · appointed 2007 · resigned 2023
- Sally Margaret Doyle-Linden Director · appointed 2006 · resigned 2007
- Nicholas Richard Scarles Director · appointed 2006 · resigned 2019
- Judith Patricia Ball Secretary · appointed 2006 · resigned 2019
- Timothy Leslie Budden Director · appointed 2006 · resigned 2022
- Mark Robin Preston Director · appointed 2000 · resigned 2022
- Caroline Mary Tolhurst Secretary · appointed 1999 · resigned 2000
- Stephen Howard Rhodes Musgrave Director · appointed 1998 · resigned 2000
- Richard Simon Handley Director · appointed 1996 · resigned 2001
- Jeremy Henry Moore Newsum Director · appointed 1994 · resigned 2008
- George Ian Macloy Cockburn Director · appointed 1994 · resigned 1997
- Jonathan Osborne Hagger Secretary · appointed 1994 · resigned 2006
- Douglas Robert Jan De Broekert Director · appointed 1994 · resigned 1998
- Alison Ann Hargreaves Secretary · appointed 1994 · resigned 1999
- Christine Anne Chandler Nominee-director · appointed 1994 · resigned 1994
- Robert Arthur Reeve Nominee-director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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