Grosvenor Americas Holdings Limited

Company 08762378 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.2y median 2.3y

average tenure

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 56Business services 8Finance 3

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

Grosvenor Overseas Holdings Limited 4 shared directors
Grosvenor Management Limited 4 shared directors
Grosvenor Group Management Services Limited 4 shared directors
Grosvenor Estate International Investments Limited 4 shared directors
Grosvenor Garden Leisure Limited 3 shared directors
Grosvenor Americas UK Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08762378
Status	Active
Type	Private Limited Company
Incorporated	05/11/2013
Address	70 GROSVENOR STREET, LONDON, W1K 3JP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Grosvenor Overseas Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (21)

Wright, David Robert Director · appointed 2025
Burrows, Victoria Joan Stokes Director · appointed 2024
Peachey, Mark Robert Director · appointed 2023
Gill, Rajul Director · appointed 2023
Mcconnell, Suzanne Secretary · appointed 2019
Mair, Ian Douglas Former Director · appointed 2022 · resigned 2024
Whitty-Lewis, James Creyke Hulton Former Director · appointed 2022 · resigned 2025
Chisholm, Ian Duncan Former Director · appointed 2021 · resigned 2023
LEE, Deborah Clare Former Director · appointed 2019 · resigned 2022
Davis, Robert Richard Former Director · appointed 2019 · resigned 2022
Vernon, Peter Sean Former Director · appointed 2017 · resigned 2021
Marshall, Richard Allan Jeffrey Former Director · appointed 2015 · resigned 2021
Preston, Mark Robin Former Director · appointed 2014 · resigned 2022
Scarles, Nicholas Richard Former Director · appointed 2014 · resigned 2019
Ball, Judith Patricia Former Secretary · appointed 2014 · resigned 2019
Moore, Stephen Jeremy Former Director · appointed 2014 · resigned 2023
Budden, Timothy Leslie Former Director · appointed 2014 · resigned 2022
Jukes, Christopher James Former Director · appointed 2014 · resigned 2019
Blundell, Roger Frederick Crawford Former Director · appointed 2013 · resigned 2014
Schwarz-Runer, Ulrike Former Director · appointed 2013 · resigned 2014
Robinson, Katharine Former Secretary · appointed 2013 · resigned 2014

Directors and officers on the Companies House record, current and former.

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