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Company · London

DUE West Investments Limited

Buying and selling of own real estate

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

Network

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Who leads it

Previous officers 21

  1. Paul Francis O'Grady 2022-2023 Director View profile
  2. Joanna Helen Archibald 2022-2025 Director View profile
  3. Harry Alexander Chamberlayne 2022-2024 Director View profile
  4. Deborah Clare Lee 2022-2022 Director View profile
  5. Stephanie Frances Ball 2020-2021 Director View profile
  6. Jorge Emanuel Mendonca 2020-2020 Director View profile
  7. Chantal Antonia Henderson 2020-2025 Director View profile
  8. James Gilles Raynor 2019-2020 Director View profile
  9. Anna Clare Bond 2018-2019 Director View profile
  10. Nigel Auriol Hughes 2016-2019 Director View profile
  11. Richard Alexander Jefferies 2016-2019 Director View profile
  12. William Robert Bax 2016-2018 Director View profile
  13. Simon Geoffrey Harding-Roots 2016-2019 Director View profile
  14. Keith John Bailey 2016-2020 Director View profile
  15. Douglas Nigel Crichton 2016-2019 Director View profile
  16. Craig David Mcwilliam 2016-2020 Director View profile
  17. Roger Frederick Crawford Blundell 2016-2020 Director View profile
  18. Catherine Susan Stevenson 2015-2017 Director View profile
  19. Simon Richard Elmer 2015-2016 Director View profile
  20. Derek John Lewis 2018-2022 Secretary View profile
  21. Katharine Emma Robinson 2017-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate
Incorporated
12/12/2014
Registered office
London

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. DUE West Investments Limited is controlled by Grosvenor Properties
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Grosvenor Properties is controlled by Grosvenor Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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.

5 directors on the board

3.2y median 1.5y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 61Professional services 49Construction 16Business services 12Finance 12Other 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
09353510
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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