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Company · London

Grosvenor Waterside Asset Management Limited

Management of real estate on a fee or contract basis

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

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The large node is Grosvenor Waterside Asset Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Daniel Gama Rodrigues 2020-2022 Director View profile
  2. Steven John Munro 2019-2020 Director View profile
  3. George Sebastian Matthew Bull 2011-2019 Director View profile
  4. Phillip John Williams 2009-2013 Director View profile
  5. Zafar Iqbal Khan 2007-2011 Director View profile
  6. Nicholas Matthew Toye 2002-2005 Director View profile
  7. Byron Robert Lewis 2001-2022 Director View profile
  8. Stephen Michael Pritchard 2001-2008 Director View profile
  9. David Robert James Herbert 2001-2002 Director View profile
  10. Andrew Timothy Brooks 2001-2001 Director View profile
  11. Patrick Martyn Bamford 2000-2000 Director View profile
  12. James Norman Shaw 2000-2001 Director View profile
  13. Elaine Richardson 2013-2014 Secretary View profile
  14. Ann Dibben 2007-2015 Secretary View profile
  15. Colleen Tracey Sutcliffe 2006-2007 Secretary View profile
  16. Avril Helen Winifred Winson 2000-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
30/03/2000
Registered office
London

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.

Group

  1. Grosvenor Waterside Asset Management Limited is controlled by Grosvenor Waterside (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Grosvenor Waterside (Holdings) Limited is controlled by Grosvenor Waterside Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Grosvenor Waterside Group Limited is controlled by ABP Nominees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. ABP Nominees Limited is controlled by Associated British Ports Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Associated British Ports Holdings Limited is controlled by ABP Acquisitions UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. ABP Acquisitions UK Limited is controlled by Abpa Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Abpa Holdings Limited is controlled by ABP Midco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-10 · source: Companies House PSC register
  8. ABP Midco UK Limited is controlled by ABP Midco UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-10 · source: Companies House PSC register
  9. ABP Midco UK Holdings Limited is controlled by ABP Subholdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-06-29 · source: Companies House PSC register
  10. ABP Subholdings UK Limited is controlled by ABP Bonds UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ABP Bonds UK Limited.

51 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.

2 directors on the board

4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 62Finance 7Professional services 4Transport 4Property 3Business services 1Tech and media 1

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
03960039
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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