Grosvenor UK Finance PLC
Company 04140116 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Alistair Charles Elliott Director · appointed 2024
- Deborah Clare Lee Director · appointed 2023
- James Creyke Hulton Whitty-Lewis Director · appointed 2025
- Dawn Elizabeth Airey Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Alistair Charles Elliott Director · appointed 2024
- Deborah Clare Lee Director · appointed 2023
- James Creyke Hulton Whitty-Lewis Director · appointed 2025
- Dawn Elizabeth Airey Director · appointed 2025
Also govern a charity
Left in the last 12 months
- James Gilles Raynor 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 Limited 4 shared directors
- Grosvenor (Mayfair) Estate 2 shared directors
- Grosvenor Estate Belgravia 2 shared directors
- Grosvenor (Belgravia) Estate 2 shared directors
- Grosvenor Estate Management Limited 2 shared directors
- Belgravia Leasehold Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04140116 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 12/01/2001 |
| Address | 70 GROSVENOR STREET, LONDON, W1K 3JP |
| Accounts next due | 30/06/2027 |
| 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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-11
Officers (25)
- James Creyke Hulton Whitty-Lewis Director · appointed 2025
- Dawn Elizabeth Airey Director · appointed 2025
- Alistair Charles Elliott Director · appointed 2024
- Deborah Clare Lee Director · appointed 2023
- Fiona Clare Boyce Secretary · appointed 2022
Show 20 former officers
- Melanie Gee Director · appointed 2021 · resigned 2024
- Jonathon Roderick Alan Bond Director · appointed 2020 · resigned 2021
- Stephen Augustus Lovegrove Director · appointed 2020 · resigned 2024
- James Gilles Raynor Director · appointed 2020 · resigned 2025
- Derek John Lewis Secretary · appointed 2018 · resigned 2022
- Heather Victoria Rabbatts Director · appointed 2017 · resigned 2019
- Mcwilliam, Craig David, Mr. Director · appointed 2017 · resigned 2020
- Ulrike Schwarz-Runer Director · appointed 2011 · resigned 2016
- Graham Fenwick Pimlott Director · appointed 2009 · resigned 2019
- Katharine Emma Robinson Secretary · appointed 2008 · resigned 2018
- Peter Sean Vernon Director · appointed 2008 · resigned 2016
- Roger Frederick Crawford Blundell Director · appointed 2008 · resigned 2022
- Mark Robin Preston Director · appointed 2006 · resigned 2008
- Roderick David Kent Director · appointed 2001 · resigned 2009
- Stephen Howard Rhodes Musgrave Director · appointed 2001 · resigned 2006
- Caroline Mary Tolhurst Secretary · appointed 2001 · resigned 2008
- Richard Simon Handley Director · appointed 2001 · resigned 2008
- Marc Sandford Hutchinson Director · appointed 2001 · resigned 2001
- Kerry Jane Legg Director · appointed 2001 · resigned 2001
- Eleanor Jane Zuercher Nominee-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record