Company
Grosvenor Overseas Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 25
- Ian Douglas Mair 2022-2024 View profile
- James Creyke Hulton Whitty-Lewis 2022-2025 View profile
- Ian Duncan Chisholm 2021-2023 View profile
- Deborah Clare Lee 2019-2022 View profile
- Robert Richard Davis 2019-2022 View profile
- Peter Sean Vernon 2017-2021 View profile
- Richard Allan Jeffrey Marshall 2015-2021 View profile
- Christopher James Jukes 2014-2019 View profile
- Anthony William Searson James 2011-2013 View profile
- Stephen Jeremy Moore 2007-2023 View profile
- Sally Margaret Doyle-Linden 2006-2007 View profile
- Nicholas Richard Scarles 2006-2019 View profile
- Timothy Leslie Budden 2006-2022 View profile
- Mark Robin Preston 2000-2022 View profile
- Stephen Howard Rhodes Musgrave 1998-2000 View profile
- Richard Simon Handley 1996-2001 View profile
- Jeremy Henry Moore Newsum 1994-2008 View profile
- George Ian Macloy Cockburn 1994-1997 View profile
- Douglas Robert Jan De Broekert 1994-1998 View profile
- Christine Anne Chandler 1994-1994 View profile
- Robert Arthur Reeve 1994-1994 View profile
- Judith Patricia Ball 2006-2019 View profile
- Caroline Mary Tolhurst 1999-2000 View profile
- Jonathan Osborne Hagger 1994-2006 View profile
- Alison Ann Hargreaves 1994-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/04/1994
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 2016-04-06
Group
- Grosvenor Overseas Holdings Limited
is controlled by Grosvenor Estate Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02915888
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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