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Company

Belgrave House Developments Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Belgrave House Developments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Stephanie Frances Ball 2022-2026 Director View profile
  2. Andrew Thomas Taylor 2022-2023 Director View profile
  3. Christopher James Jukes 2022-2022 Director View profile
  4. Derek John Lewis 2020-2022 Director View profile
  5. James Gilles Raynor 2019-2021 Director View profile
  6. Anna Clare Bond 2018-2019 Director View profile
  7. Paul Francis O'Grady 2017-2019 Director View profile
  8. Amelia Mary Bright 2017-2019 Director View profile
  9. Simon Geoffrey Harding-Roots 2016-2020 Director View profile
  10. Douglas Nigel Crichton 2016-2019 Director View profile
  11. Richard Alexander Jefferies 2016-2019 Director View profile
  12. Chantal Antonia Henderson 2014-2020 Director View profile
  13. Keith John Bailey 2014-2019 Director View profile
  14. Haydn John Cooper 2013-2016 Director View profile
  15. Jorge Emanuel Mendonca 2013-2018 Director View profile
  16. William Robert Bax 2013-2018 Director View profile
  17. Simon Richard Elmer 2013-2016 Director View profile
  18. Catherine Susan Stevenson 2013-2017 Director View profile
  19. John Edward Thompson Clark 2013-2014 Director View profile
  20. Mcwilliam, Craig David, Mr. 2013-2020 Director View profile
  21. Ian Douglas Mair 2012-2014 Director View profile
  22. David John Yaldron 2012-2013 Director View profile
  23. Ulrike Schwarz-Runer 2011-2016 Director View profile
  24. Nigel Auriol Hughes 2010-2019 Director View profile
  25. Ian Robert Morrison 2010-2015 Director View profile
  26. Jenefer Dawn Greenwood 2010-2012 Director View profile
  27. Giles Andrew Clarke 2009-2013 Director View profile
  28. Gary James Powell 2009-2012 Director View profile
  29. Roger Frederick Crawford Blundell 2008-2020 Director View profile
  30. Michael John Baker 2007-2009 Director View profile
  31. Mark Robin Preston 2006-2008 Director View profile
  32. Peter Sean Vernon 2006-2016 Director View profile
  33. Jeremy David Tredennick Titchen 2002-2005 Director View profile
  34. Raymond Charles Williams 2001-2009 Director View profile
  35. Stephen Howard Rhodes Musgrave 2001-2006 Director View profile
  36. Richard Simon Handley 2001-2008 Director View profile
  37. Derek John Lewis 2018-2021 Secretary View profile
  38. Katharine Emma Robinson 2008-2018 Secretary View profile
  39. Caroline Mary Tolhurst 2001-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/06/2001

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 2016-04-06

Group

  1. Belgrave House Developments Limited is controlled by Grosvenor Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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

3.6y median 3.6y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 57Property 26Construction 11Business services 6Finance 6Other services 4

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
04233447
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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