Network
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Who leads it
Previous officers 28
- Stephanie Frances Ball 2024-2026 View profile
- Rachel Dickie 2022-2025 View profile
- Jack Edward Brewster 2022-2022 View profile
- Anna Clare Bond 2020-2022 View profile
- Jorge Emanuel Mendonca 2018-2020 View profile
- William Robert Bax 2017-2018 View profile
- Simon Geoffrey Harding-Roots 2016-2020 View profile
- Mcwilliam, Craig David, Mr. 2016-2020 View profile
- Chantal Antonia Henderson 2014-2019 View profile
- Richard Ian Powell 2014-2016 View profile
- Ian Douglas Mair 2012-2014 View profile
- David John Yaldron 2012-2017 View profile
- Simon Duncan Armstrong 2011-2014 View profile
- Ulrike Schwarz-Runer 2011-2016 View profile
- Richard Charles Mander 2009-2011 View profile
- Peter Sean Vernon 2008-2016 View profile
- Roger Frederick Crawford Blundell 2008-2020 View profile
- Mark Robin Preston 2006-2008 View profile
- Richard Simon Handley 2000-2008 View profile
- Raymond Charles Williams 2000-2009 View profile
- Stephen Howard Rhodes Musgrave 2000-2006 View profile
- Jeremy David Tredennick Titchen 1999-2005 View profile
- Fetter Incorporations Limited 1997-1999 View profile
- Derek John Lewis 2018-2021 View profile
- Katharine Emma Robinson 2008-2018 View profile
- Caroline Mary Tolhurst 2000-2008 View profile
- Martin Aldred 1999-2000 View profile
- Fetter Secretaries Limited 1997-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/03/1997
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 Developments Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Coton Park Limited
is controlled by Grosvenor Developments Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Grosvenor Developments 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 - 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 - 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 - 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
- Grosvenor Estate International Investments Limited
- Grosvenor Garden Leisure Limited
- Grosvenor Fund Management UK Limited
- GEB2 Limited
- London Leasehold Investments LLP
- Montrose Place LLP
- Grosvenor Group Management Services Limited
- OC316523
- Grosvenor Realty Investments Limited
- Grosvenor Eighty SIX LLP
- Grosvenor Property Developments Limited
- Southwark GP 2 Limited
- 32-42 BPR Limited
- London Leasehold Flats Limited
- Grosvenor Group Finance Company
- Cambridge Retail Investment Limited
- Grosvenor Quarryvale Limited
- NLG CO Campden Limited
- GP Lessee LLP
- Grosvenor Estate Management Limited
- Belgravia PT LLP
- NEO Bankside Management Company Limited
- NLG Campden LLP
- Almack House Limited
- 62 GS Limited
- 9-13 Grosvenor Street (GP) Limited
- 1-5 GP Management Limited
- Sekmount Properties Limited
- GIO Investments Limited
- Eaton Square Properties Limited
- Grosvenor Keysign Limited
- Grosvenor Lothbury Investment Limited
- 11940225
- Grosvenor Management Limited
- Liffey Valley Limited
- Grosvenor Policy Management Limited
- Southwark Real Estate Investments Limited
- OLD Broad Street Properties Limited
- Grosvenor Teca
- Grosvenor Investment Management Limited.
- Mayfair Leasehold Properties Limited
- Tessera Investments Limited
- Fountain North Limited
- GC Campden Hill LLP
- Belgrave House Developments Limited
- Grosvenor Europe Investments Limited
- Grosvenor Americas UK Limited
- Liverpool Site 12 Limited
- Grosvenor OEI Limited
- 29-37 Davies Street Limited
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.
2 directors on the board
- Alastair Insall Director · appointed 2024
- Christopher James Jukes Director · appointed 2020
Directors past 6 years
- Christopher James Jukes Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Alastair Insall Director · appointed 2024
- Christopher James Jukes Director · appointed 2020
Left in the last 12 months
- Stephanie Frances Ball Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03333368
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data