Grosvenor and SON Limited
Company 03324942 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Woodfords Wealth Limited 2 shared directors
- Hemingberry Limited 2 shared directors
- Woodfords Solicitors LLP 2 shared directors
- The Woodfords Partnership LTD 1 shared director
- Seberoo Limited 1 shared director
- Woodfords Insurance Brokers LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03324942 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/1997 |
| Address | 11 HARWOOD ROAD, FULHAM, SW6 4QP |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Rajan Kumar Berry British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Richard Isaac Hemingway British
ownership of shares 25-50% voting rights 25-50% - Mrs Nalini Howell ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Timothy John Bishop ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Richard Isaac Hemingway Director · appointed 2025
- Rajan Kumar Berry Director · appointed 2023
Show 5 former officers
- Timothy John Bishop Director · appointed 2020 · resigned 2023
- AGK Secretarial LTD Corporate-secretary · appointed 2005 · resigned 2011
- Yvonne Hunt Secretary · appointed 2000 · resigned 2005
- Nalini Howell Director · appointed 1997 · resigned 2020
- Clifford John Pegg Secretary · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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