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Company

GEB2 Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is GEB2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Jane Frances Macdiarmid 2022-2025 Director View profile
  2. Deborah Clare Lee 2022-2022 Director View profile
  3. Stephanie Frances Ball 2020-2021 Director View profile
  4. Jorge Emanuel Mendonca 2020-2020 Director View profile
  5. Chantal Antonia Henderson 2020-2025 Director View profile
  6. James Gilles Raynor 2019-2020 Director View profile
  7. Anna Clare Bond 2018-2019 Director View profile
  8. Paul Francis O'Grady 2017-2023 Director View profile
  9. Richard Alexander Jefferies 2016-2019 Director View profile
  10. Simon Geoffrey Harding-Roots 2015-2019 Director View profile
  11. Keith John Bailey 2014-2019 Director View profile
  12. Ian Robert Morrison 2013-2015 Director View profile
  13. Craig David Mcwilliam 2013-2020 Director View profile
  14. Haydn John Cooper 2013-2016 Director View profile
  15. Ian Douglas Mair 2012-2014 Director View profile
  16. David John Yaldron 2012-2013 Director View profile
  17. Tim Reade 2012-2014 Director View profile
  18. Nigel Auriol Hughes 2012-2019 Director View profile
  19. William Robert Bax 2012-2018 Director View profile
  20. Simon Richard Elmer 2012-2016 Director View profile
  21. Gary James Powell 2012-2012 Director View profile
  22. Catherine Susan Stevenson 2012-2017 Director View profile
  23. John Edward Thompson Clark 2012-2014 Director View profile
  24. Giles Andrew Clarke 2012-2013 Director View profile
  25. Victoria Herring 2012-2013 Director View profile
  26. Jenefer Dawn Greenwood 2012-2012 Director View profile
  27. Ulrike Schwarz-Runer 2011-2016 Director View profile
  28. Peter Sean Vernon 2008-2016 Director View profile
  29. Roger Frederick Crawford Blundell 2008-2020 Director View profile
  30. Mark Robin Preston 2007-2008 Director View profile
  31. Richard Simon Handley 2007-2008 Director View profile
  32. Derek John Lewis 2018-2021 Secretary View profile
  33. Katharine Emma Robinson 2008-2018 Secretary View profile
  34. Caroline Mary Tolhurst 2007-2008 Secretary View profile
  35. Raymond Charles Williams 2007-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
04/07/2007
Previous names
Grosvenor Sixty Three Limited (until 04/07/2012)

Ownership

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

Group

  1. GEB2 Limited is controlled by Grosvenor Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Grosvenor Limited is controlled by Grosvenor Estate Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-11 · source: Companies House PSC register
  3. Grosvenor Estate Holdings is controlled by Grosvenor Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-16 · source: Companies House PSC register
  4. Grosvenor Group Limited is controlled by Mark Robin Preston
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust) · notified 2020-06-09 · source: Companies House PSC register

Ultimately controlled by Mark Robin Preston.

161 other companies in this group

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

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.

6 directors on the board

4.7y median 4.1y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

1
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.

Property 70Professional services 45Construction 19Business services 16Finance 13Other services 4Arts and leisure 1

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
06301865
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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