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Company

32-42 BPR Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is 32-42 BPR Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Victoria Joan Stokes Burrows 2024-2025 Director View profile
  2. Jane Frances Macdiarmid 2022-2025 Director View profile
  3. Deborah Clare Lee 2022-2022 Director View profile
  4. Stephanie Frances Ball 2020-2021 Director View profile
  5. Jorge Emanuel Mendonca 2020-2020 Director View profile
  6. Chantal Antonia Henderson 2020-2025 Director View profile
  7. James Gilles Raynor 2019-2020 Director View profile
  8. Anna Clare Bond 2018-2019 Director View profile
  9. Paul Francis O'Grady 2017-2023 Director View profile
  10. Nigel Auriol Hughes 2017-2019 Director View profile
  11. Richard Alexander Jefferies 2017-2019 Director View profile
  12. William Robert Bax 2017-2018 Director View profile
  13. Keith John Bailey 2017-2019 Director View profile
  14. Douglas Nigel Crichton 2017-2020 Director View profile
  15. Simon Harding-Roots 2016-2019 Director View profile
  16. Mcwilliam, Craig David, Mr. 2016-2020 Director View profile
  17. Peter Sean Vernon 2016-2016 Director View profile
  18. Roger Frederick Crawford Blundell 2016-2020 Director View profile
  19. Derek John Lewis 2018-2022 Secretary View profile
  20. Katharine Emma Robinson 2016-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/05/2016

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 2016-05-13

Group

  1. 32-42 BPR Limited is controlled by Grosvenor Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-13 · 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

3.6y median 3.6y
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 62Professional services 44Construction 18Business services 14Finance 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
10179841
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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