Grosvenor Waterside Asset Management Limited
Company 03960039 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.
2 directors on the board
- Munroop Atwal Director · appointed 2022
- Lucinda Mary Johnson Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Munroop Atwal Director · appointed 2022
- Lucinda Mary Johnson Director · appointed 2022
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
- The Teignmouth Quay Company LTD 2 shared directors
- Humber Pilotage (C.H.A.) Limited 2 shared directors
- Colchester Dock Transit Company Limited 2 shared directors
- Exxtor Shipping Services Limited 2 shared directors
- Grosvenor Waterside (Holdings) Limited 2 shared directors
- Whitby Port Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03960039 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2000 |
| Address | 25 BEDFORD STREET, LONDON, WC2E 9ES |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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 Waterside (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Munroop Atwal Director · appointed 2022
- Lucinda Mary Johnson Director · appointed 2022
- ABP Secretariat Services Limited Corporate-secretary · appointed 2015
Show 16 former officers
- Daniel Gama Rodrigues Director · appointed 2020 · resigned 2022
- Steven John Munro Director · appointed 2019 · resigned 2020
- Elaine Richardson Secretary · appointed 2013 · resigned 2014
- George Sebastian Matthew Bull Director · appointed 2011 · resigned 2019
- Phillip John Williams Director · appointed 2009 · resigned 2013
- Ann Dibben Secretary · appointed 2007 · resigned 2015
- Zafar Iqbal Khan Director · appointed 2007 · resigned 2011
- Colleen Tracey Sutcliffe Secretary · appointed 2006 · resigned 2007
- Nicholas Matthew Toye Director · appointed 2002 · resigned 2005
- Byron Robert Lewis Director · appointed 2001 · resigned 2022
- Stephen Michael Pritchard Director · appointed 2001 · resigned 2008
- David Robert James Herbert Director · appointed 2001 · resigned 2002
- Andrew Timothy Brooks Director · appointed 2001 · resigned 2001
- Patrick Martyn Bamford Director · appointed 2000 · resigned 2000
- Avril Helen Winifred Winson Secretary · appointed 2000 · resigned 2006
- James Norman Shaw Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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