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Company · London

65 Davies Street Development Limited

65 Davies Street Development Limited is an active UK company (number 09698169), incorporated 2015, with 5 current directors including Henry Valentine Decourcy Hunter and Piers Maxwell Townley. Source: Companies House, updated 18th October 2026.

Non-trading company

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is 65 Davies Street Development 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 25

  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. Anna Clare Bond 2022-2024 Director View profile
  5. Deborah Clare Lee 2022-2022 Director View profile
  6. Heather Caryn Topel 2022-2022 Director View profile
  7. Stephanie Frances Ball 2020-2021 Director View profile
  8. Jorge Emanuel Mendonca 2020-2020 Director View profile
  9. Christopher James Jukes 2020-2022 Director View profile
  10. James Gilles Raynor 2019-2020 Director View profile
  11. Simon Geoffrey Harding-Roots 2016-2019 Director View profile
  12. Douglas Nigel Crichton 2016-2019 Director View profile
  13. Nigel Auriol Hughes 2016-2019 Director View profile
  14. Richard Alexander Jefferies 2016-2019 Director View profile
  15. William Robert Bax 2016-2018 Director View profile
  16. Keith John Bailey 2016-2020 Director View profile
  17. Catherine Susan Stevenson 2016-2017 Director View profile
  18. John Francis Reid 2016-2019 Director View profile
  19. Craig David Mcwilliam 2016-2020 Director View profile
  20. Chantal Antonia Henderson 2015-2019 Director View profile
  21. Roger Frederick Crawford Blundell 2015-2020 Director View profile
  22. Peter Sean Vernon 2015-2016 Director View profile
  23. Ulrike Schwarz-Runer 2015-2016 Director View profile
  24. Derek John Lewis 2018-2022 Secretary View profile
  25. Katharine Emma Robinson 2015-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
22/07/2015
Registered office
London
Previous names
Grosvenor Seventy Seven Limited (until 04/04/2016)

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. 65 Davies Street Development 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.

5 directors on the board

3y median 3.9y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
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 59Professional services 53Construction 16Finance 10Business services 8Other services 5Arts 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
09698169
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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