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Who leads it
Previous officers 11
- Richard Upton 2019–2022 View profile
- Mark Woodrow 2017–2018 View profile
- James Simon Hesketh 2016–2019 View profile
- David Walters 2011–2017 View profile
- Richard Mark Shaw 2009–2011 View profile
- Andrew John Scrivener 2008–2008 View profile
- Richard John Exley 2006–2008 View profile
- Michael Henry Marx 2006–2016 View profile
- Charles Julian Barwick 2006–2017 View profile
- Chris Barton 2015–2021 View profile
- Stephen Alec Lanes 2006–2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/01/2006
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.
- Derwent Developments (Curzon) Limited
25-50% shares · notified 2016-04-06 - Development Securities (Curzon Park) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Curzon Park Limited
is controlled by Derwent Developments (Curzon) Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - Derwent Developments (Curzon) Limited
is controlled by Derwent Developments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Derwent Developments Limited
is controlled by BPT Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-27 · source: Companies House PSC register - BPT Limited
is controlled by Grainger PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 · source: Companies House PSC register
Ultimately controlled by Grainger PLC.
158 other companies in this group
- Brierley Green Management Company Limited
- BPT (Bradford Property Trust) Limited
- Tacklow Limited
- Connected Living London (Nine Elms) Limited
- Connected Living London (Opco) Limited
- Grainger Bradley Limited
- Home SGO Properties Limited
- The Bradford Property Trust Limited
- Ingleby Court Management Limited
- Grainger (Octavia Hill) Limited
- Grainger Enfranchisement NO. 1 (2012) Limited
- Grainger Europe (NO. 2) Limited
- Warren Court Limited
- Grainger Real Estate Limited
- Connected Living London LTD
- Grainger (Hallsville) Limited
- Wellesley Residents Trust Limited
- Grainger Invest NO . 1 LLP
- Victoria Court (Southport) Limited
- Atlantic Metropolitan (U.K.) Limited
- Besson Street LLP
- Grainger Europe (NO. 4) Limited
- Crofton Estate Management Company LTD
- Wansbeck Lodge Management Limited
- Park Estates (Liverpool) Limited
- Grainger (Brook Place 2) Limited
- Tricomm Housing Limited
- Manor Court (Solihull) Management Limited
- The Sandwarren Management Company Limited
- Grainger Rural Limited
- Grainger Finance (Tricomm) Limited
- Grainger Serviced Apartments Limited
- Grainger Homes Limited
- Connected Living London (RP) Limited
- Grainger (Hallsville Block D1) Limited
- Grainger Tribe Limited
- Besson Street Second Member Limited
- West Waterlooville Developments Limited
- Mariners Park Estate South Management Company Limited
- Grainger (Clapham) Limited
- N & D Properties (Midlands) Limited
- Globe Brothers Estates Limited
- Connected Living London (Bollo Lane) Limited
- Grainger (Hornsey) Limited
- 1 Ifield Road Management Limited
- Grip UK Holdings Limited
- GIP Limited
- Grainger Unitholder NO 1 Limited
- Infrastructure Investors Defence Housing (Bristol) Limited
- Connected Living London (Woolwich) Limited
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 for researchers
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
- George Mark Richardson Director · appointed 2022
- Michael James Hood Director · appointed 2023
- Michael Paul Keaveney Director · appointed 2018
Directors past 6 years
- Michael Paul Keaveney Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- George Mark Richardson Director · appointed 2022
- Michael James Hood Director · appointed 2023
- Michael Paul Keaveney Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05680321
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data