Grosvenor Fund Management Limited

Company 05228441 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.

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.

directors on the board

5.5y median 5.5y

average tenure

8.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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 40Business services 7Finance 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Grosvenor Garden Leisure Limited 2 shared directors
Grosvenor Americas UK Limited 2 shared directors
Grosvenor Westminster Holdings Limited 2 shared directors
Grosvenor Eighty Seven 2 shared directors
Grosvenor Estate Investment Management Limited. 2 shared directors
Grosvenor Estate Holdings 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05228441
Status	Active
Type	Private Limited Company
Incorporated	10/09/2004
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

Ownership - persons with significant control (1)

Grosvenor Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (25)

Gill, Rajul Director · appointed 2024
Wright, David Robert Director · appointed 2018
Sorrell, Lisa Secretary · appointed 2014
Lucas, Sara Elizabeth Former Director · appointed 2023 · resigned 2023
Mallett, Richard Brian Former Director · appointed 2015 · resigned 2021
Duncan, Virginia Former Secretary · appointed 2013 · resigned 2014
Preston, Nicholas Oliver Former Director · appointed 2013 · resigned 2016
Hyest, Sebastien Dominique Former Director · appointed 2013 · resigned 2023
Wintle, Giles Henry Former Director · appointed 2013 · resigned 2018
Christie, Antony Former Director · appointed 2012 · resigned 2012
Rowland, Scott Mark Former Director · appointed 2011 · resigned 2012
Millard, Christopher Former Director · appointed 2011 · resigned 2012
Watson-Brock, Leonie Former Secretary · appointed 2010 · resigned 2013
Robinson, Katharine Emma Former Secretary · appointed 2009 · resigned 2010
Preston, Mark Robin Former Director · appointed 2008 · resigned 2009
Hinchliffe, Caroline Former Secretary · appointed 2008 · resigned 2009
Davis, Robert Richard Former Director · appointed 2006 · resigned 2019
Newsum, Jeremy Henry Moore Former Director · appointed 2005 · resigned 2008
Scarles, Nicholas Richard Former Director · appointed 2005 · resigned 2009
Hagger, Jonathan Osborne Former Director · appointed 2005 · resigned 2006
Beevor, Stuart Robert Hartley Former Director · appointed 2005 · resigned 2011
Howard, Mervyn Former Director · appointed 2004 · resigned 2013
Musgrave, Stephen Howard Rhodes Former Director · appointed 2004 · resigned 2005
Tolhurst, Caroline Mary Former Secretary · appointed 2004 · resigned 2008
Handley, Richard Simon Former Director · appointed 2004 · resigned 2005

Directors and officers on the Companies House record, current and former.

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