Bankside 4 Limited
Company 05496469 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.
2 directors on the board
- Matthew Joseph Conway Director · appointed 2026
- Alastair Insall Director · appointed 2024
1.2y median 1.2y
average tenure
2.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Matthew Joseph Conway Director · appointed 2026
- Alastair Insall Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Stephanie Frances Ball Director · appointed 2022 · resigned 2026
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 40Property 20Construction 11Finance 5Business services 4Other services 2
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 Developments (U.K.) Limited 2 shared directors
- Grosvenor Commercial Properties 2 shared directors
- Grosvenor Developments (GB) Limited 2 shared directors
- Grosvenor Property Group Limited 2 shared directors
- Belgrave House Developments Limited 2 shared directors
- 1-5 GP Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05496469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2005 |
| Address | 70 GROSVENOR STREET, LONDON, W1K 3JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GC Bankside LLP
25-50% surplus assets (LLP) · notified 2016-04-06 - OC370471
significant influence (LLP) · notified 2016-04-06
Officers (31)
- Matthew Joseph Conway Director · appointed 2026
- Alastair Insall Director · appointed 2024
- Fiona Clare Boyce Secretary · appointed 2022
Show 28 former officers
- Stephanie Frances Ball Director · appointed 2022 · resigned 2026
- Rachel Dickie Director · appointed 2022 · resigned 2025
- Jack Edward Brewster Director · appointed 2022 · resigned 2022
- Anna Clare Bond Director · appointed 2020 · resigned 2022
- Christopher James Jukes Director · appointed 2020 · resigned 2022
- Jorge Emanuel Mendonca Director · appointed 2020 · resigned 2020
- Derek John Lewis Secretary · appointed 2018 · resigned 2022
- William Robert Bax Director · appointed 2017 · resigned 2018
- Simon Geoffrey Harding-Roots Director · appointed 2016 · resigned 2020
- Mcwilliam, Craig David, Mr. Director · appointed 2016 · resigned 2020
- Deborah Clare Lee Director · appointed 2014 · resigned 2019
- Chantal Antonia Henderson Director · appointed 2014 · resigned 2019
- Richard Ian Powell Director · appointed 2014 · resigned 2016
- Ian Douglas Mair Director · appointed 2012 · resigned 2014
- David John Yaldron Director · appointed 2012 · resigned 2017
- Ulrike Schwarz-Runer Director · appointed 2011 · resigned 2016
- John Edward Irvine Director · appointed 2009 · resigned 2010
- Steven Philip Garrett Director · appointed 2009 · resigned 2011
- Katharine Emma Robinson Secretary · appointed 2008 · resigned 2018
- Raymond Charles Williams Director · appointed 2008 · resigned 2009
- Roger Frederick Crawford Blundell Director · appointed 2008 · resigned 2020
- Michael John Baker Director · appointed 2007 · resigned 2009
- Darren James Patrick Rawcliffe Director · appointed 2007 · resigned 2008
- Mark Robin Preston Director · appointed 2006 · resigned 2008
- Peter Sean Vernon Director · appointed 2006 · resigned 2016
- Caroline Mary Tolhurst Director · appointed 2005 · resigned 2008
- Stephen Howard Rhodes Musgrave Director · appointed 2005 · resigned 2006
- Richard Simon Handley Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record