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Company

Grosvenor Contracts (London) Limited

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

Network

The large node is Grosvenor Contracts (London) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. James William Shepherd 2023-2025 Director View profile
  2. Adrian Harding 2022-2025 Director View profile
  3. Peter Johnston 2021-2025 Director View profile
  4. Pritpal Singh Purewall 2020-2022 Director View profile
  5. Howard John Sedgwick 2020-2020 Director View profile
  6. Michael John Langhorn 2018-2020 Director View profile
  7. Andrew Darren Holdcroft 2018-2022 Director View profile
  8. Timothy James Slattery 2012-2015 Director View profile
  9. Mark James Godley 2001-2018 Director View profile
  10. Olaf Michael Austen 2001-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/06/2001

Ownership

Owned by (2) 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.

  • Olaf Michael Austen ceased 2018-05-01
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Stellar Mayan Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-05-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Grosvenor Contracts (London) Limited is controlled by Olaf Michael Austen
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-05-01 · source: Companies House PSC register

Ultimately controlled by Olaf Michael Austen.

3 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.

3 directors on the board

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Other services 14Health and social care 6Business 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04240366
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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