Grosvenor Continental Europe Holdings Limited
Company 03406618 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Stuart Ross Hope Director · appointed 2019
- Christopher James Jukes Director · appointed 2021
6.1y median 6.1y
average tenure
7.2y
longest tenure
Directors past 6 years
- Stuart Ross Hope Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Stuart Ross Hope Director · appointed 2019
Portfolio (1)
- Christopher James Jukes Director · appointed 2021
0
also govern a charity
0
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 12Professional services 7Construction 6Business services 4Finance 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Eaton Square Properties Limited 1 shared director
- Grosvenor Property Management Services Limited 1 shared director
- Grosvenor Investments Limited 1 shared director
- Grosvenor Developments Limited 1 shared director
- Grosvenor Property Developments Limited 1 shared director
- Grosvenor West END Properties 1 shared director
Deterministic, from public records.
Company details
| Number | 03406618 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 22/07/1997 |
| Address | C/O RRS DEPARTMENT, S&W PARTNERS LLP, 45, GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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 Investments Holdco Limited
75-100% shares, 75-100% voting · notified 2021-01-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Grosvenor Teca
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (39)
- Lisa Sorrell Secretary · appointed 2022
- Christopher James Jukes Director · appointed 2021
- Stuart Ross Hope Director · appointed 2019
Show 36 former officers
- David Robert Wright Director · appointed 2024 · resigned 2025
- Nathalie Marie Christine Hakim Director · appointed 2021 · resigned 2022
- Rachel Dickie Director · appointed 2021 · resigned 2021
- Fiona Clare Boyce Secretary · appointed 2021 · resigned 2022
- Miles George Sutherland Dunnett Director · appointed 2016 · resigned 2016
- Richard Brian Mallett Director · appointed 2015 · resigned 2021
- Lisa Sorrell Secretary · appointed 2014 · resigned 2020
- Virginia Duncan Secretary · appointed 2013 · resigned 2014
- Sebastien Dominique Hyest Director · appointed 2013 · resigned 2020
- Nicholas Oliver Preston Director · appointed 2012 · resigned 2016
- Antony Christie Director · appointed 2012 · resigned 2012
- John Francis German Director · appointed 2012 · resigned 2012
- Christopher Millard Director · appointed 2011 · resigned 2012
- Leonie Watson-Brock Secretary · appointed 2010 · resigned 2013
- Katharine Emma Robinson Secretary · appointed 2009 · resigned 2010
- Caroline Hinchliffe Secretary · appointed 2008 · resigned 2009
- Robert Richard Davis Director · appointed 2006 · resigned 2019
- Nicholas Richard Scarles Director · appointed 2005 · resigned 2006
- Stuart Robert Hartley Beevor Director · appointed 2005 · resigned 2011
- Christopher James Taite Director · appointed 2004 · resigned 2004
- John Lloyd Director · appointed 2004 · resigned 2004
- Mervyn Howard Director · appointed 2003 · resigned 2013
- Jeremy David Tredennick Titchen Director · appointed 2000 · resigned 2003
- Milne, Julian Richard, Mr. Director · appointed 2000 · resigned 2003
- Mark Robin Preston Director · appointed 1999 · resigned 2000
- Stephen Howard Rhodes Musgrave Director · appointed 1999 · resigned 2005
- Richard Simon Handley Director · appointed 1999 · resigned 2005
- Caroline Mary Tolhurst Director · appointed 1999 · resigned 2008
- Raymond Charles Williams Director · appointed 1998 · resigned 2004
- Martin Aldred Director · appointed 1998 · resigned 1999
- Jeremy Henry Moore Newsum Director · appointed 1997 · resigned 1999
- George Ian Macloy Cockburn Director · appointed 1997 · resigned 1997
- Jonathan Osborne Hagger Director · appointed 1997 · resigned 1999
- Douglas Robert Jan De Broekert Director · appointed 1997 · resigned 1998
- Alison Ann Hargreaves Secretary · appointed 1997 · resigned 1999
- Eleanor Jane Zuercher Nominee-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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