Company · London
24 Grosvenor Gardens Limited
24 Grosvenor Gardens Limited is an active UK company (number 05944025), incorporated 2006, with 2 current directors, Dr Inmaculada Martin-Berenjeno and Alan Fox. Source: Companies House, updated 18th October 2026.
Management of real estate on a fee or contract basis
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is 24 Grosvenor Gardens Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 6
- Nithyakalyani Thevadasan 2017-2022 View profile
- Lydia Solinski 2015-2017 View profile
- Thomas Drew Putnam 2013-2015 View profile
- Sheelagh Putnam 2013-2015 View profile
- Lenka Juraskova 2006-2009 View profile
- Dominic Tryb 2006-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 22/09/2006
- Registered office
- London
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.
- Alan Fox
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Nithyakalyani Thevadasan ceased 2022-11-30
significant influence · notified 2017-05-01
Group
- 24 Grosvenor Gardens Limited
is controlled by Alan Fox
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alan Fox.
4 other companies in this group
- Galacroft Floors LTD
- Campbell Marson Limited
- Turgon Limited
- 10290463 (no longer on the register)
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.
Financials
- Cash
- £664
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | Not reported |
| 2025-09-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
2 directors on the board
- Alan Fox Director · appointed 2008
- Dr Inmaculada Martin-Berenjeno Director · appointed 2013
Directors past 6 years
- Alan Fox Director · appointed 2008
- Dr Inmaculada Martin-Berenjeno Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Dr Inmaculada Martin-Berenjeno Director · appointed 2013
Portfolio (1)
- Alan Fox Director · appointed 2008
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05944025
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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