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Grosvenor International Investments Limited

Non-trading company

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

Network

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Who leads it

Previous officers 16

  1. Jonathon Roderick Alan Bond 2022-2025 Director View profile
  2. James Creyke Hulton Whitty-Lewis 2022-2022 Director View profile
  3. Deborah Clare Lee 2019-2022 Director View profile
  4. Richard Allan Jeffrey Marshall 2015-2021 Director View profile
  5. Christopher James Jukes 2014-2019 Director View profile
  6. Mark Robin Preston 2011-2022 Director View profile
  7. Anthony William Searson James 2011-2013 Director View profile
  8. Nicholas Richard Scarles 2011-2019 Director View profile
  9. Stephen Jeremy Moore 2011-2022 Director View profile
  10. Christopher James Taite 2011-2026 Director View profile
  11. Roger Frederick Crawford Blundell 2011-2011 Director View profile
  12. Peter Sean Vernon 2011-2011 Director View profile
  13. Ulrike Schwarz-Runer 2011-2011 Director View profile
  14. Judith Patricia Ball 2011-2019 Secretary View profile
  15. Katherine Emma Robinson 2011-2011 Secretary View profile
  16. Waterlow Secretaries Limited 2011-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
11/01/2011
Registered office
London
Previous names
Grosvenor Investments UK Limited (until 29/05/2014)
Grosvenor Sixty Four Limited (until 19/05/2011)

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.

Group

  1. Grosvenor International Investments Limited is controlled by Grosvenor Estate Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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.

8 directors on the board

4.7y median 3.8y
average tenure
15.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (6)

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.

Professional services 21Finance 3Arts and leisure 1Other services 1Property 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
07489437
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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