Grosvenor Mayfair Properties Limited

Company 04027739 Active

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.2y median 1.5y

average tenure

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 61Professional services 49Construction 16Business services 12Finance 12Other services 4Arts and leisure 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.

Related organisations

Grosvenor West END Properties 5 shared directors
Grosvenor Properties 5 shared directors
Grosvenor (Mayfair) Estate 5 shared directors
Mayfair Leasehold Properties Limited 5 shared directors
London Leasehold Flats Limited 5 shared directors
29-37 Davies Street Limited 5 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04027739
Status	Active
Type	Private Limited Company
Incorporated	05/07/2000
Address	70 GROSVENOR STREET, LONDON, W1K 3JP
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (1)

Grosvenor Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (49)

Hunter, Henry Valentine Decourcy Director · appointed 2026
Jukes, Christopher James Director · appointed 2025
Townley, Piers Maxwell Director · appointed 2024
Boyce, Fiona Clare Secretary · appointed 2022
Conway, Matthew Joseph Director · appointed 2022
Bright, Amelia Mary Director · appointed 2017
O'Grady, Paul Francis Former Director · appointed 2022 · resigned 2023
Archibald, Joanna Helen Former Director · appointed 2022 · resigned 2025
Chamberlayne, Harry Alexander Former Director · appointed 2022 · resigned 2024
LEE, Deborah Clare Former Director · appointed 2022 · resigned 2022
Ball, Stephanie Frances Former Director · appointed 2020 · resigned 2021
Mendonca, Jorge Emanuel Former Director · appointed 2020 · resigned 2020
Henderson, Chantal Antonia Former Director · appointed 2020 · resigned 2025
Raynor, James Gilles Former Director · appointed 2019 · resigned 2020
Lewis, Derek John Former Secretary · appointed 2018 · resigned 2022
Bond, Anna Clare Former Director · appointed 2018 · resigned 2019
Harding-Roots, Simon Geoffrey Former Director · appointed 2016 · resigned 2019
Crichton, Douglas Nigel Former Director · appointed 2016 · resigned 2019
Jefferies, Richard Alexander Former Director · appointed 2016 · resigned 2019
Bailey, Keith John Former Director · appointed 2014 · resigned 2020
Morrison, Ian Robert Former Director · appointed 2014 · resigned 2015
Mcwilliam, Craig David, Mr. Former Director · appointed 2014 · resigned 2020
Cooper, Haydn John Former Director · appointed 2013 · resigned 2016
BAX, William Robert Former Director · appointed 2013 · resigned 2018
Elmer, Simon Richard Former Director · appointed 2013 · resigned 2016
Mair, Ian Douglas Former Director · appointed 2012 · resigned 2014
Schwarz-Runer, Ulrike Former Director · appointed 2011 · resigned 2016
Reade, Tim Former Director · appointed 2010 · resigned 2014
Hughes, Nigel Auriol Former Director · appointed 2010 · resigned 2019
Stevenson, Catherine Susan Former Director · appointed 2010 · resigned 2017
Herring, Victoria Former Director · appointed 2010 · resigned 2013
Greenwood, Jenefer Dawn Former Director · appointed 2010 · resigned 2012
Powell, Gary James Former Director · appointed 2009 · resigned 2012
Robinson, Katharine Emma Former Secretary · appointed 2008 · resigned 2018
Clark, John Edward Thompson Former Director · appointed 2008 · resigned 2014
Blundell, Roger Frederick Crawford Former Director · appointed 2008 · resigned 2020
Clarke, Giles Andrew Former Director · appointed 2007 · resigned 2013
Buck, Lauren Ruth Former Director · appointed 2006 · resigned 2010
Preston, Mark Robin Former Director · appointed 2006 · resigned 2008
Rawcliffe, Darren James Patrick Former Director · appointed 2006 · resigned 2008
Vernon, Peter Sean Former Director · appointed 2005 · resigned 2016
Williams, Raymond Charles Former Director · appointed 2000 · resigned 2006
Musgrave, Stephen Howard Rhodes Former Director · appointed 2000 · resigned 2006
Milne, Julian Richard, Mr. Former Director · appointed 2000 · resigned 2006
Tolhurst, Caroline Mary Former Secretary · appointed 2000 · resigned 2008
Handley, Richard Simon Former Director · appointed 2000 · resigned 2008
Featherby, James Milton Former Director · appointed 2000 · resigned 2000
Fleming, Sam Former Director · appointed 2000 · resigned 2000
Zuercher, Eleanor Jane Former Nominee-director · appointed 2000 · resigned 2000

Directors and officers on the Companies House record, current and former.

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