32-42 BPR Limited

Company 10179841 Active

Connected board network

The connection graph needs a free account.

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

3.6y median 3.6y

average tenure

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Eaton Square Properties Limited 5 shared directors
Grosvenor Property Management Services Limited 5 shared directors
Grosvenor Investments Limited 5 shared directors
Grosvenor Property Developments Limited 5 shared directors
Grosvenor West END Properties 5 shared directors
Grosvenor Properties 5 shared directors

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

Company details

Number	10179841
Status	Active
Type	Private Limited Company
Incorporated	13/05/2016
Address	70 GROSVENOR STREET, LONDON, W1K 3JP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

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

Officers (26)

Pandya, Pareen Director · appointed 2026
Jukes, Christopher James Director · appointed 2025
Townley, Piers Maxwell Director · appointed 2022
Boyce, Fiona Clare Secretary · appointed 2022
Conway, Matthew Joseph Director · appointed 2022
Bright, Amelia Mary Director · appointed 2017
Burrows, Victoria Joan Stokes Former Director · appointed 2024 · resigned 2025
Macdiarmid, Jane Frances Former Director · appointed 2022 · resigned 2025
LEE, Deborah Clare Former Director · appointed 2022 · resigned 2022
Ball, Stephanie Frances Former Director · appointed 2020 · resigned 2021
Mendonca, Jorge Emanuel Former Director · appointed 2020 · resigned 2020
Henderson, Chantal Antonia Former Director · appointed 2020 · resigned 2025
Raynor, James Gilles Former Director · appointed 2019 · resigned 2020
Lewis, Derek John Former Secretary · appointed 2018 · resigned 2022
Bond, Anna Clare Former Director · appointed 2018 · resigned 2019
O'Grady, Paul Francis Former Director · appointed 2017 · resigned 2023
Hughes, Nigel Auriol Former Director · appointed 2017 · resigned 2019
Jefferies, Richard Alexander Former Director · appointed 2017 · resigned 2019
BAX, William Robert Former Director · appointed 2017 · resigned 2018
Bailey, Keith John Former Director · appointed 2017 · resigned 2019
Crichton, Douglas Nigel Former Director · appointed 2017 · resigned 2020
Harding-Roots, Simon Former Director · appointed 2016 · resigned 2019
Robinson, Katharine Emma Former Secretary · appointed 2016 · resigned 2018
Mcwilliam, Craig David, Mr. Former Director · appointed 2016 · resigned 2020
Vernon, Peter Sean Former Director · appointed 2016 · resigned 2016
Blundell, Roger Frederick Crawford Former Director · appointed 2016 · resigned 2020

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

Report an error in this record - let us know.