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Company

Grosvenor UK Finance PLC

Other business support service activities n.e.c.

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

Network

The large node is Grosvenor UK Finance PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Melanie Gee 2021-2024 Director View profile
  2. Jonathon Roderick Alan Bond 2020-2021 Director View profile
  3. Stephen Augustus Lovegrove 2020-2024 Director View profile
  4. James Gilles Raynor 2020-2025 Director View profile
  5. Heather Victoria Rabbatts 2017-2019 Director View profile
  6. Craig David Mcwilliam 2017-2020 Director View profile
  7. Ulrike Schwarz-Runer 2011-2016 Director View profile
  8. Graham Fenwick Pimlott 2009-2019 Director View profile
  9. Peter Sean Vernon 2008-2016 Director View profile
  10. Roger Frederick Crawford Blundell 2008-2022 Director View profile
  11. Mark Robin Preston 2006-2008 Director View profile
  12. Roderick David Kent 2001-2009 Director View profile
  13. Stephen Howard Rhodes Musgrave 2001-2006 Director View profile
  14. Richard Simon Handley 2001-2008 Director View profile
  15. Marc Sandford Hutchinson 2001-2001 Director View profile
  16. Kerry Jane Legg 2001-2001 Director View profile
  17. Eleanor Jane Zuercher 2001-2001 Nominee-director View profile
  18. Derek John Lewis 2018-2022 Secretary View profile
  19. Katharine Emma Robinson 2008-2018 Secretary View profile
  20. Caroline Mary Tolhurst 2001-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
12/01/2001

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.

  • Grosvenor Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-05-11

Group

  1. Grosvenor UK Finance PLC is controlled by Grosvenor Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-11 · source: Companies House PSC register
  2. Grosvenor Limited is controlled by Grosvenor Estate Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-11 · source: Companies House PSC register
  3. Grosvenor Estate Holdings is controlled by Grosvenor Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-16 · source: Companies House PSC register
  4. Grosvenor Group Limited is controlled by Mark Robin Preston
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust) · notified 2020-06-09 · source: Companies House PSC register

Ultimately controlled by Mark Robin Preston.

161 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.

4 directors on the board

1.9y median 1.8y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 13Property 7Business services 4Finance 4Health and social care 3Arts and leisure 2Education 2Construction 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
04140116
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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