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Company

62 GS Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is 62 GS Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Jonathan Simon David Anthony Rust 2026-2026 Director View profile
  2. Stanislas Marie Luc Henry 2023-2026 Director View profile
  3. Renaud Flibotte 2023-2026 Director View profile
  4. Semih Bayar Eren 2023-2025 Director View profile
  5. Mark Jonathan Vidamour 2022-2024 Director View profile
  6. Chris Le Page 2018-2018 Director View profile
  7. Louis-JéRôMe Guibord 2018-2023 Director View profile
  8. Iain Walker 2018-2022 Director View profile
  9. Charles-Antoine Lussier 2016-2023 Director View profile
  10. Ezio Sicurella 2016-2023 Director View profile
  11. Martine Philibert 2016-2018 Director View profile
  12. Anne-Ceris Graham 2016-2018 Director View profile
  13. Simon Geoffrey Harding-Roots 2016-2016 Director View profile
  14. Mcwilliam, Craig David, Mr. 2016-2016 Director View profile
  15. Chantal Antonia Henderson 2014-2016 Director View profile
  16. Ian Douglas Mair 2012-2014 Director View profile
  17. Ulrike Schwarz-Runer 2011-2016 Director View profile
  18. Peter Sean Vernon 2008-2016 Director View profile
  19. Roger Frederick Crawford Blundell 2008-2016 Director View profile
  20. Mark Robin Preston 2006-2008 Director View profile
  21. Stephen Howard Rhodes Musgrave 2000-2006 Director View profile
  22. Richard Simon Handley 2000-2008 Director View profile
  23. Raymond Charles Williams 1998-2009 Director View profile
  24. Martin Aldred 1998-2000 Director View profile
  25. Jeremy Henry Moore Newsum 1996-2000 Director View profile
  26. George Ian Macloy Cockburn 1996-1997 Director View profile
  27. Jonathan Osborne Hagger 1996-2000 Director View profile
  28. Douglas Robert Jan De Broekert 1996-1998 Director View profile
  29. Katharine Emma Robinson 2008-2016 Secretary View profile
  30. Caroline Mary Tolhurst 1999-2008 Secretary View profile
  31. Alison Ann Hargreaves 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/07/1996

Ownership

Owned by (2) 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.

Group

  1. 62 GS Limited is controlled by Grosvenor Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-12-14 · 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 1.5y
average tenure
9.6y
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.

Construction 18Property 15Professional services 9Finance 4Business services 3Other services 2

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
03220337
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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