Grosvenor Group Holdings Limited
Company 03219943 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.
4
directors on the board
7.5y median 4.3y
average tenure
20.1y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
Professional services 45Business services 7Finance 5Property 3Agriculture 1
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
- Grosvenor Estate Holdings 3 shared directors
- Grosvenor Group Management Services Limited 3 shared directors
- Grosvenor Garden Leisure Limited 2 shared directors
- Grosvenor Americas UK Limited 2 shared directors
- Grosvenor Westminster Holdings Limited 2 shared directors
- Grosvenor Eighty Seven 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03219943 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/1996 |
| Address | 70 GROSVENOR STREET, LONDON, W1K 3JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (9)
- Grosvenor Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - His Grace Gerald Cavendish the Duke of Westminster ceased British
significant influence or control as trust - William Bruce Kendall ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Francis Alexander Scott ceased British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr Michael George Alexander Mclintock ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Mr Jeremy Henry Moore Newsum ceased British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Lesley Mary Samuel Knox ceased British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr Mark Robin Preston ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Dame Fiona Claire Reynolds ceased British
ownership of shares 25-50% as trust
Officers (47)
- Gill, Rajul Director · appointed 2025
- Peachey, Mark Robert Director · appointed 2025
- Davis, Robert Richard Director · appointed 2019
- Mcconnell, Suzanne Secretary · appointed 2018
- Preston, Mark Robin Director · appointed 2006
- Bond, Jonathon Roderick Alan Former Director · appointed 2022 · resigned 2025
- Mair, Ian Douglas Former Director · appointed 2022 · resigned 2024
- KUX, Barbara Former Director · appointed 2019 · resigned 2020
- Barzun, Matthew Winthrop Former Director · appointed 2019 · resigned 2020
- Reynolds, Fiona Claire, Dame Former Director · appointed 2018 · resigned 2020
- Vernon, Peter Sean Former Director · appointed 2017 · resigned 2021
- Dilley, Philip Graham, Sir Former Director · appointed 2014 · resigned 2020
- Pratt, Christopher Dale Former Director · appointed 2014 · resigned 2020
- Weingarten, Jeffrey Former Director · appointed 2013 · resigned 2016
- Mclintock, Michael George Alexander Former Director · appointed 2012 · resigned 2020
- Thomas, Owen David Former Director · appointed 2011 · resigned 2013
- Knox, Lesley Mary Samuel Former Director · appointed 2010 · resigned 2018
- Bibby, Andrew John Former Director · appointed 2009 · resigned 2010
- Kerr, Robert Byers Former Director · appointed 2008 · resigned 2010
- Loup, Nicholas James Former Director · appointed 2008 · resigned 2010
- Siniscalco, Domenico Former Director · appointed 2008 · resigned 2019
- Scarles, Nicholas Richard Former Director · appointed 2006 · resigned 2019
- Ball, Judith Patricia Former Secretary · appointed 2005 · resigned 2018
- Home, David Alexander Cospatrick, the Earl of Home Former Director · appointed 2005 · resigned 2010
- Jones, Neil Former Director · appointed 2004 · resigned 2009
- Morrison, Allister George Former Director · appointed 2004 · resigned 2013
- George, Edward Alan John, Lord Former Director · appointed 2003 · resigned 2007
- Beevor, Stuart Robert Hartley Former Director · appointed 2003 · resigned 2010
- Abelmann, William J Former Director · appointed 2002 · resigned 2008
- Broadhurst, Robin Shedden Former Director · appointed 2001 · resigned 2011
- Kent, Roderick David Former Director · appointed 2000 · resigned 2013
- Cavendish, Gerald, His Grace the Duke of Westminster Former Director · appointed 1999 · resigned 2007
- James, John, Sir Former Director · appointed 1999 · resigned 2000
- Viermetz, Kurt Fridolin Former Director · appointed 1999 · resigned 2004
- Sclater, John Richard Former Director · appointed 1999 · resigned 2005
- Musgrave, Stephen Howard Rhodes Former Director · appointed 1999 · resigned 2006
- Loveday, Mark Antony Former Director · appointed 1999 · resigned 2000
- Hayward, Ralph William Former Director · appointed 1999 · resigned 2002
- Wyand, Anthony Blake Former Director · appointed 1999 · resigned 2008
- Tolhurst, Caroline Mary Former Secretary · appointed 1999 · resigned 1999
- Williams, Raymond Charles Former Director · appointed 1998 · resigned 1999
- Aldred, Martin Former Director · appointed 1998 · resigned 1999
- Newsum, Jeremy Henry Moore Former Director · appointed 1996 · resigned 2016
- Cockburn, George Ian Macloy Former Director · appointed 1996 · resigned 1997
- Hagger, Jonathan Osborne Former Secretary · appointed 1996 · resigned 2006
- DE Broekert, Douglas Robert Jan Former Director · appointed 1996 · resigned 1998
- Hargreaves, Alison Ann Former Secretary · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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