Grosvenor Stow Limited
Company 04028008 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.
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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.
4 directors on the board
- Matthew Joseph Conway Director · appointed 2022
- Piers Maxwell Townley Director · appointed 2024
- Milne, Julian Richard, Mr. Director · appointed 2006
- Mainee, Shivaji Tony, Mr. Director · appointed 2007
11.4y median 12y
average tenure
20y
longest tenure
Directors past 6 years
- Milne, Julian Richard, Mr. Director · appointed 2006
- Mainee, Shivaji Tony, Mr. Director · appointed 2007
First-time vs portfolio directors
Portfolio (4)
- Matthew Joseph Conway Director · appointed 2022
- Piers Maxwell Townley Director · appointed 2024
- Milne, Julian Richard, Mr. Director · appointed 2006
- Mainee, Shivaji Tony, Mr. Director · appointed 2007
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 43Professional services 35Construction 6Finance 6Business services 5Other services 3
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 Stow Projects Limited 4 shared directors
- Grosvenor Stow Projects 2 Limited 4 shared directors
- 20 Balderton Street Project 1 Limited 4 shared directors
- Eaton Square Properties Limited 2 shared directors
- Grosvenor Property Management Services Limited 2 shared directors
- Grosvenor Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04028008 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2000 |
| Address | 70 GROSVENOR STREET, LONDON, W1K 3JP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (3) 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.
- Mitri Joseph Najjar
25-50% shares (trust), 25-50% voting (trust) · notified 2018-03-09 - Remi Hakim
25-50% shares (trust), 25-50% voting (trust) · notified 2022-05-24 - Grosvenor West END Properties
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (27)
- Piers Maxwell Townley Director · appointed 2024
- Carolyn Jean Down Secretary · appointed 2023
- Matthew Joseph Conway Director · appointed 2022
- Mainee, Shivaji Tony, Mr. Director · appointed 2007
- Milne, Julian Richard, Mr. Director · appointed 2006
Show 22 former officers
- Harry Alexander Chamberlayne Director · appointed 2022 · resigned 2024
- Fiona Clare Boyce Secretary · appointed 2022 · resigned 2023
- Stephanie Frances Ball Director · appointed 2020 · resigned 2021
- Derek John Lewis Secretary · appointed 2018 · resigned 2022
- Amelia Mary Bright Director · appointed 2018 · resigned 2020
- Chantal Antonia Henderson Director · appointed 2014 · resigned 2020
- William Robert Bax Director · appointed 2014 · resigned 2018
- Mcwilliam, Craig David, Mr. Director · appointed 2013 · resigned 2017
- Ian Douglas Mair Director · appointed 2012 · resigned 2014
- Gary James Powell Director · appointed 2009 · resigned 2012
- Katharine Emma Robinson Secretary · appointed 2008 · resigned 2018
- Giles Andrew Clarke Director · appointed 2008 · resigned 2013
- Peter Sean Vernon Director · appointed 2006 · resigned 2008
- Darren James Patrick Rawcliffe Director · appointed 2006 · resigned 2008
- Charles Martin Richer Director · appointed 2005 · resigned 2006
- Farouk Kamal Director · appointed 2000 · resigned 2007
- Christopher Byron Kennedy Director · appointed 2000 · resigned 2005
- Raymond Charles Williams Director · appointed 2000 · resigned 2006
- James Milton Featherby Director · appointed 2000 · resigned 2000
- Sam Fleming Director · appointed 2000 · resigned 2000
- Caroline Mary Tolhurst Secretary · appointed 2000 · resigned 2008
- Drusilla Charlotte Jane Rowe Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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