Grosvenor House Group Holdings Limited
Company 05389464 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
- Taee, Christopher Justin, Mr. Director · appointed 2005
- Peter Paul Copley Director · appointed 2005
- Alexander Toby Shedden Parry Director · appointed 2012
Directors past 6 years
- Taee, Christopher Justin, Mr. Director · appointed 2005
- Peter Paul Copley Director · appointed 2005
- Alexander Toby Shedden Parry Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Taee, Christopher Justin, Mr. Director · appointed 2005
- Peter Paul Copley Director · appointed 2005
- Alexander Toby Shedden Parry Director · appointed 2012
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 House Group Limited 3 shared directors
- Grosvenor Project Development Limited 3 shared directors
- Grosvenor PFI Holdings Limited 3 shared directors
- GH Newco 1 Limited 3 shared directors
- Cardale Infrastructure Holdings Limited 3 shared directors
- Cardale Infrastructure Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05389464 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2005 |
| Address | 4 GREENGATE, CARDALE PARK, HARROGATE, ENGLAND, HG3 1GY |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- GH Newco 1 Limited
75-100% shares, 75-100% voting · notified 2017-03-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Grosvenor House Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Alastair William Hopps Secretary · appointed 2019
- Alexander Toby Shedden Parry Director · appointed 2012
- Taee, Christopher Justin, Mr. Director · appointed 2005
- Robert John Austin Secretary · appointed 2005
- Peter Paul Copley Director · appointed 2005
Show 3 former officers
- Duncan Peter Marshall-Andrew Director · appointed 2006 · resigned 2007
- David Alan Barber Secretary · appointed 2005 · resigned 2012
- Nigel Duncan Taee Director · appointed 2005 · resigned 2020
Directors and officers on the Companies House record, current and former.
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