Belgravia Leasehold Properties Limited
Company 03646826 Active
Connected board network
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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.
9 directors on the board
- Matthew Joseph Conway Director · appointed 2022
- Piers Maxwell Townley Director · appointed 2022
- Mark Robin Preston Director · appointed 2017
- Deborah Clare Lee Director · appointed 2022
- Amelia Mary Bright Director · appointed 2017
- Douglas Nigel Crichton Director · appointed 2016
- James Creyke Hulton Whitty-Lewis Director · appointed 2025
- Pareen Pandya Director · appointed 2026
- Christopher James Jukes Director · appointed 2025
Directors past 6 years
- Mark Robin Preston Director · appointed 2017
- Amelia Mary Bright Director · appointed 2017
- Douglas Nigel Crichton Director · appointed 2016
First-time vs portfolio directors
Portfolio (9)
- Matthew Joseph Conway Director · appointed 2022
- Piers Maxwell Townley Director · appointed 2022
- Mark Robin Preston Director · appointed 2017
- Deborah Clare Lee Director · appointed 2022
- Amelia Mary Bright Director · appointed 2017
- Douglas Nigel Crichton Director · appointed 2016
- James Creyke Hulton Whitty-Lewis Director · appointed 2025
- Pareen Pandya Director · appointed 2026
- Christopher James Jukes Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Jane Frances Macdiarmid Director · appointed 2022 · resigned 2025
- James Gilles Raynor Director · appointed 2019 · resigned 2025
- Chantal Antonia Henderson Director · appointed 2020 · resigned 2025
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 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.
Related organisations
- Grosvenor (Belgravia) Estate 9 shared directors
- Grosvenor (Mayfair) Estate 8 shared directors
- Grosvenor Estate Belgravia 8 shared directors
- Eaton Square Properties Limited 6 shared directors
- Grosvenor Property Management Services Limited 6 shared directors
- Grosvenor Investments Limited 6 shared directors
Deterministic, from public records.
Company details
| Number | 03646826 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1998 |
| Address | 70 GROSVENOR STREET, LONDON, W1K 3JP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Francis Alexander Scott
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Mark Robin Preston
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2017-01-01 - William Bruce Kendall
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2021-12-01 - Jeremy Henry Moore Newsum ceased 2016-12-31
75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06
Officers (55)
- Pareen Pandya Director · appointed 2026
- James Creyke Hulton Whitty-Lewis Director · appointed 2025
- Christopher James Jukes Director · appointed 2025
- Piers Maxwell Townley Director · appointed 2022
- Deborah Clare Lee Director · appointed 2022
- Matthew Joseph Conway Director · appointed 2022
- Fiona Clare Boyce Secretary · appointed 2021
- Amelia Mary Bright Director · appointed 2017
- Mark Robin Preston Director · appointed 2017
- Douglas Nigel Crichton Director · appointed 2016
Show 45 former officers
- Jane Frances Macdiarmid Director · appointed 2022 · resigned 2025
- Stephanie Frances Ball Director · appointed 2020 · resigned 2021
- Jorge Emanuel Mendonca Director · appointed 2020 · resigned 2020
- Chantal Antonia Henderson Director · appointed 2020 · resigned 2025
- James Gilles Raynor Director · appointed 2019 · resigned 2025
- Derek John Lewis Secretary · appointed 2018 · resigned 2021
- Anna Clare Bond Director · appointed 2018 · resigned 2019
- Paul Francis O'Grady Director · appointed 2017 · resigned 2023
- Simon Geoffrey Harding-Roots Director · appointed 2016 · resigned 2019
- Richard Alexander Jefferies Director · appointed 2016 · resigned 2019
- Keith John Bailey Director · appointed 2014 · resigned 2019
- Ian Robert Morrison Director · appointed 2013 · resigned 2015
- Mcwilliam, Craig David, Mr. Director · appointed 2013 · resigned 2020
- Haydn John Cooper Director · appointed 2013 · resigned 2016
- Ian Douglas Mair Director · appointed 2012 · resigned 2014
- Ulrike Schwarz-Runer Director · appointed 2011 · resigned 2016
- William Robert Bax Director · appointed 2011 · resigned 2018
- Tim Reade Director · appointed 2010 · resigned 2014
- Nigel Auriol Hughes Director · appointed 2010 · resigned 2019
- Catherine Susan Stevenson Director · appointed 2010 · resigned 2017
- Victoria Herring Director · appointed 2010 · resigned 2013
- Jenefer Dawn Greenwood Director · appointed 2010 · resigned 2012
- Simon Richard Elmer Director · appointed 2009 · resigned 2016
- Jeremy Henry Moore Newsum Director · appointed 2009 · resigned 2016
- Gary James Powell Director · appointed 2009 · resigned 2012
- Peter Lawrence Doyle Director · appointed 2009 · resigned 2018
- Katharine Emma Robinson Secretary · appointed 2008 · resigned 2018
- John Edward Thompson Clark Director · appointed 2008 · resigned 2014
- Roger Frederick Crawford Blundell Director · appointed 2008 · resigned 2022
- Giles Andrew Clarke Director · appointed 2007 · resigned 2013
- Lauren Ruth Buck Director · appointed 2006 · resigned 2010
- Richard Simon Handley Director · appointed 2006 · resigned 2008
- Darren James Patrick Rawcliffe Director · appointed 2006 · resigned 2008
- Peter Sean Vernon Director · appointed 2005 · resigned 2016
- Sarah Jane Curtis Director · appointed 2002 · resigned 2010
- Caroline Mary Tolhurst Secretary · appointed 1999 · resigned 2008
- Colin John Redman Director · appointed 1998 · resigned 2006
- Raymond Charles Williams Director · appointed 1998 · resigned 2006
- Oliver Barry Kemp Fenn-Smith Director · appointed 1998 · resigned 2002
- John Garnett Wright Director · appointed 1998 · resigned 2004
- Milne, Julian Richard, Mr. Director · appointed 1998 · resigned 2006
- Alison Ann Hargreaves Secretary · appointed 1998 · resigned 1999
- Hywel Lloyd Davies Director · appointed 1998 · resigned 1998
- James Milton Featherby Director · appointed 1998 · resigned 1998
- Drusilla Charlotte Jane Rowe Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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