Grosvenor Management Limited
Company 04233654 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
- David Robert Wright Director · appointed 2025
- Victoria Joan Stokes Burrows Director · appointed 2024
- Rajul Gill Director · appointed 2023
- Mark Robert Peachey Director · appointed 2023
2.2y median 2.3y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- David Robert Wright Director · appointed 2025
- Victoria Joan Stokes Burrows Director · appointed 2024
- Rajul Gill Director · appointed 2023
- Mark Robert Peachey Director · appointed 2023
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.
Professional services 56Business services 8Finance 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.
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 Overseas Holdings Limited 4 shared directors
- Grosvenor Group Management Services Limited 4 shared directors
- Grosvenor Americas Holdings Limited 4 shared directors
- Grosvenor Estate International Investments Limited 4 shared directors
- Grosvenor Garden Leisure Limited 3 shared directors
- Grosvenor Americas UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04233654 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2001 |
| Address | 70 GROSVENOR STREET, LONDON, W1K 3JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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 Overseas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 125 Wood Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Belgrave House Investment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10 Grosvenor Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Almack House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 9-13 Grosvenor Street (GP) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (29)
- David Robert Wright Director · appointed 2025
- Victoria Joan Stokes Burrows Director · appointed 2024
- Mark Robert Peachey Director · appointed 2023
- Rajul Gill Director · appointed 2023
- Suzanne Mcconnell Secretary · appointed 2019
Show 24 former officers
- Ian Douglas Mair Director · appointed 2022 · resigned 2024
- James Creyke Hulton Whitty-Lewis Director · appointed 2022 · resigned 2025
- Ian Duncan Chisholm Director · appointed 2021 · resigned 2023
- Deborah Clare Lee Director · appointed 2019 · resigned 2022
- Robert Richard Davis Director · appointed 2019 · resigned 2022
- Peter Sean Vernon Director · appointed 2017 · resigned 2021
- Richard Allan Jeffrey Marshall Director · appointed 2015 · resigned 2021
- Christopher James Jukes Director · appointed 2014 · resigned 2019
- Anthony William Searson James Director · appointed 2011 · resigned 2013
- Timothy Leslie Budden Director · appointed 2009 · resigned 2022
- Mark Robin Preston Director · appointed 2008 · resigned 2022
- Stephen Jeremy Moore Director · appointed 2007 · resigned 2023
- Nicholas Richard Scarles Director · appointed 2006 · resigned 2019
- Judith Patricia Ball Secretary · appointed 2006 · resigned 2019
- Sally Margaret Doyle-Linden Director · appointed 2004 · resigned 2007
- Stuart Robert Hartley Beevor Director · appointed 2004 · resigned 2011
- Jeremy Henry Moore Newsum Director · appointed 2001 · resigned 2008
- Benoit Prat Stanford Director · appointed 2001 · resigned 2004
- Neil Jones Director · appointed 2001 · resigned 2004
- Jonathan Osborne Hagger Secretary · appointed 2001 · resigned 2006
- Raymond Charles Williams Director · appointed 2001 · resigned 2001
- Stephen Howard Rhodes Musgrave Director · appointed 2001 · resigned 2001
- Caroline Mary Tolhurst Secretary · appointed 2001 · resigned 2001
- Richard Simon Handley 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