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Company

Grosvenor Group Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Grosvenor Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Jonathon Roderick Alan Bond 2022-2025 Director View profile
  2. Ian Douglas Mair 2022-2024 Director View profile
  3. Barbara Kux 2019-2020 Director View profile
  4. Matthew Winthrop Barzun 2019-2020 Director View profile
  5. Dame Fiona Claire Reynolds 2018-2020 Director View profile
  6. Peter Sean Vernon 2017-2021 Director View profile
  7. Sir Philip Graham Dilley 2014-2020 Director View profile
  8. Christopher Dale Pratt 2014-2020 Director View profile
  9. Jeffrey Weingarten 2013-2016 Director View profile
  10. Michael George Alexander Mclintock 2012-2020 Director View profile
  11. Owen David Thomas 2011-2013 Director View profile
  12. Lesley Mary Samuel Knox 2010-2018 Director View profile
  13. Andrew John Bibby 2009-2010 Director View profile
  14. Robert Byers Kerr 2008-2010 Director View profile
  15. Nicholas James Loup 2008-2010 Director View profile
  16. Domenico Siniscalco 2008-2019 Director View profile
  17. Nicholas Richard Scarles 2006-2019 Director View profile
  18. Home, David Alexander Cospatrick, the Earl of Home 2005-2010 Director View profile
  19. Neil Jones 2004-2009 Director View profile
  20. Allister George Morrison 2004-2013 Director View profile
  21. Lord Edward Alan John George 2003-2007 Director View profile
  22. Stuart Robert Hartley Beevor 2003-2010 Director View profile
  23. William J Abelmann 2002-2008 Director View profile
  24. Robin Shedden Broadhurst 2001-2011 Director View profile
  25. Roderick David Kent 2000-2013 Director View profile
  26. Cavendish, Gerald, His Grace the Duke of Westminster 1999-2007 Director View profile
  27. Sir John James 1999-2000 Director View profile
  28. Kurt Fridolin Viermetz 1999-2004 Director View profile
  29. John Richard Sclater 1999-2005 Director View profile
  30. Stephen Howard Rhodes Musgrave 1999-2006 Director View profile
  31. Mark Antony Loveday 1999-2000 Director View profile
  32. Ralph William Hayward 1999-2002 Director View profile
  33. Anthony Blake Wyand 1999-2008 Director View profile
  34. Raymond Charles Williams 1998-1999 Director View profile
  35. Martin Aldred 1998-1999 Director View profile
  36. Jeremy Henry Moore Newsum 1996-2016 Director View profile
  37. George Ian Macloy Cockburn 1996-1997 Director View profile
  38. Douglas Robert Jan De Broekert 1996-1998 Director View profile
  39. Judith Patricia Ball 2005-2018 Secretary View profile
  40. Caroline Mary Tolhurst 1999-1999 Secretary View profile
  41. Jonathan Osborne Hagger 1996-2006 Secretary View profile
  42. Alison Ann Hargreaves 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/07/1996

Ownership

Owned by (6) 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.

  • William Bruce Kendall ceased 2020-08-03
    75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06
  • Francis Alexander Scott ceased 2020-08-03
    25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06
  • Michael George Alexander Mclintock ceased 2020-08-03
    75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06
  • Jeremy Henry Moore Newsum ceased 2020-04-23
    25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06
  • Mark Robin Preston ceased 2020-08-03
    75-100% shares (trust), 75-100% voting (trust) · notified 2016-12-31
  • Grosvenor Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-08-03
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Grosvenor Group Holdings Limited is controlled by William Bruce Kendall
    Evidence
    ceased 75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06, ceased 2020-08-03 · source: Companies House PSC register

Ultimately controlled by William Bruce Kendall.

20 other companies in this group

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

7.5y median 4.3y
average tenure
20.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03219943
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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