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Company

Belgravia Leases Limited

Belgravia Leases Limited is an active UK company (number 03219965), incorporated 1996, with 6 current directors including Pareen Pandya and Christopher James Jukes. Source: Companies House, updated 18th October 2026.

Non-trading company

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is Belgravia Leases Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 44

  1. Jane Frances Macdiarmid 2022-2025 Director View profile
  2. Deborah Clare Lee 2022-2022 Director View profile
  3. Stephanie Frances Ball 2020-2021 Director View profile
  4. Jorge Emanuel Mendonca 2020-2020 Director View profile
  5. Chantal Antonia Henderson 2020-2025 Director View profile
  6. James Gilles Raynor 2019-2020 Director View profile
  7. Anna Clare Bond 2018-2019 Director View profile
  8. Paul Francis O'Grady 2017-2023 Director View profile
  9. Simon Geoffrey Harding-Roots 2016-2019 Director View profile
  10. Richard Alexander Jefferies 2016-2019 Director View profile
  11. Keith John Bailey 2014-2019 Director View profile
  12. Ian Robert Morrison 2013-2015 Director View profile
  13. Craig David Mcwilliam 2013-2020 Director View profile
  14. Haydn John Cooper 2013-2016 Director View profile
  15. Ian Douglas Mair 2012-2014 Director View profile
  16. Ulrike Schwarz-Runer 2011-2016 Director View profile
  17. William Robert Bax 2011-2018 Director View profile
  18. Sarah Jane Curtis 2010-2010 Director View profile
  19. Tim Reade 2010-2014 Director View profile
  20. Nigel Auriol Hughes 2010-2019 Director View profile
  21. Catherine Susan Stevenson 2010-2017 Director View profile
  22. Victoria Herring 2010-2013 Director View profile
  23. Jenefer Dawn Greenwood 2010-2012 Director View profile
  24. Simon Richard Elmer 2009-2016 Director View profile
  25. Gary James Powell 2009-2012 Director View profile
  26. John Edward Thompson Clark 2008-2014 Director View profile
  27. Roger Frederick Crawford Blundell 2008-2020 Director View profile
  28. Giles Andrew Clarke 2007-2013 Director View profile
  29. Lauren Ruth Buck 2007-2010 Director View profile
  30. Darren James Patrick Rawcliffe 2007-2008 Director View profile
  31. Peter Sean Vernon 2007-2016 Director View profile
  32. Mark Robin Preston 2006-2008 Director View profile
  33. Stephen Howard Rhodes Musgrave 2000-2006 Director View profile
  34. Richard Simon Handley 2000-2008 Director View profile
  35. Raymond Charles Williams 1998-2007 Director View profile
  36. Martin Aldred 1998-2000 Director View profile
  37. Jeremy Henry Moore Newsum 1996-2000 Director View profile
  38. George Ian Macloy Cockburn 1996-1997 Director View profile
  39. Jonathan Osborne Hagger 1996-2000 Director View profile
  40. Douglas Robert Jan De Broekert 1996-1998 Director View profile
  41. Derek John Lewis 2018-2022 Secretary View profile
  42. Katharine Emma Robinson 2008-2018 Secretary View profile
  43. Caroline Mary Tolhurst 1999-2008 Secretary View profile
  44. Alison Ann Hargreaves 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
03/07/1996
Previous names
Grosvenor Asset Management UK Limited (until 28/02/2007)

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 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Belgravia Leases Limited is controlled by Grosvenor Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Grosvenor Limited is controlled by Grosvenor Estate Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-11 · source: Companies House PSC register
  3. 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
  4. 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

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.

6 directors on the board

3.6y median 2.5y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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.

Property 70Professional services 44Construction 19Business services 16Finance 13Other services 4Arts and leisure 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.

Sources

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

Record details
Company number
03219965
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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