Grosvenor Place Holdings Limited
Company 03033804 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Simon Ashley Rowe Director · appointed 2025
- Rachel Hotham Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Simon Ashley Rowe Director · appointed 2025
- Rachel Hotham Director · appointed 2025
Left in the last 12 months
- Amy Georgina Parfitt Director · appointed 1998 · resigned 2025
- Norman Brian Parfitt Director · appointed 1995 · 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
- Deanegate Limited 2 shared directors
Connected through a shared director
- Haslocks Limited 1 shared director
- Deanegate Trustees Limited 1 shared director
- DG Finco Limited 1 shared director
- Milsted Langdon LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03033804 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1995 |
| Address | C/O MILSTED LANGDON, FRESHFORD HOUSE, REDCLIFFE WAY, BRISTOL, BS1 6NL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Norman Brian Parfitt
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Spinney Developments (Bath) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Simon Ashley Rowe Director · appointed 2025
- Rachel Hotham Director · appointed 2025
Show 4 former officers
- Amy Georgina Parfitt Director · appointed 1998 · resigned 2025
- Sarah Ann Walsby Secretary · appointed 1996 · resigned 1998
- John Stewart Ledbury Secretary · appointed 1995 · resigned 1996
- Norman Brian Parfitt Director · appointed 1995 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record