10 Bourdon Street Limited
Company 04792831 Active
Connected board network
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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.
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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
- Matthew Joseph Conway Director · appointed 2022
- Piers Maxwell Townley Director · appointed 2024
- Amit Chadha Director · appointed 2003
9.7y median 4.5y
average tenure
23.1y
longest tenure
Directors past 6 years
- Amit Chadha Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Matthew Joseph Conway Director · appointed 2022
- Piers Maxwell Townley Director · appointed 2024
- Amit Chadha Director · appointed 2003
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.
Property 32Professional services 31Construction 12Finance 9Business services 6Other services 3Hospitality 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.
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
- Eaton Square Properties Limited 2 shared directors
- Grosvenor Property Management Services Limited 2 shared directors
- Grosvenor Investments Limited 2 shared directors
- Grosvenor Property Developments Limited 2 shared directors
- Grosvenor West END Properties 2 shared directors
- Grosvenor Properties 2 shared directors
Deterministic, from public records.
Company details
| Number | 04792831 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2003 |
| Address | 70 GROSVENOR STREET, LONDON, W1K 3JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Owned by (5) 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.
- Amit Chadha
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Peter Graeme Whitcutt ceased 2018-03-15
25-50% shares · notified 2016-04-06 - Grosvenor West END Properties
50-75% shares, 50-75% voting · notified 2018-02-21 - Grosvenor West END Properties
25-50% shares, 25-50% voting · notified 2018-06-29 - Grosvenor Limited ceased 2018-02-21
25-50% shares · notified 2018-03-15 - 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.
Officers (13)
- Piers Maxwell Townley Director · appointed 2024
- Matthew Joseph Conway Director · appointed 2022
- Fiona Clare Boyce Secretary · appointed 2021
- Amit Chadha Director · appointed 2003
Show 9 former officers
- Harry Alexander Chamberlayne Director · appointed 2022 · resigned 2024
- Stephanie Frances Ball Director · appointed 2020 · resigned 2021
- Derek John Lewis Secretary · appointed 2018 · resigned 2021
- Amelia Mary Bright Director · appointed 2018 · resigned 2020
- Keith John Bailey Director · appointed 2018 · resigned 2020
- Clive Graham Jones Director · appointed 2003 · resigned 2018
- Robert Nicholas Clive-Worms Director · appointed 2003 · resigned 2007
- Lbco Services Limited Corporate-director · appointed 2003 · resigned 2003
- Lbco Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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