Grosvenor Group Limited
Company 12656651 Active
Connected board network
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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.
8 directors on the board
- Michael George Alexander Mclintock Director · appointed 2020
- Mark Robin Preston Director · appointed 2020
- Francis Alexander Scott Director · appointed 2022
- William Bruce Kendall Director · appointed 2022
- Magnus James Goodlad Director · appointed 2025
- Westminster, Hugh Richard Louis the Duke of, the Duke of Westminster Director · appointed 2022
- Robert Richard Davis Director · appointed 2020
- James Gilles Raynor Director · appointed 2025
4.3y median 4.5y
average tenure
6.1y
longest tenure
Directors past 6 years
- Mark Robin Preston Director · appointed 2020
- Robert Richard Davis Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Westminster, Hugh Richard Louis the Duke of, the Duke of Westminster Director · appointed 2022
Portfolio (7)
- Michael George Alexander Mclintock Director · appointed 2020
- Mark Robin Preston Director · appointed 2020
- Francis Alexander Scott Director · appointed 2022
- William Bruce Kendall Director · appointed 2022
- Magnus James Goodlad Director · appointed 2025
- Robert Richard Davis Director · appointed 2020
- James Gilles Raynor Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Jonathon Roderick Alan Bond Director · appointed 2021 · resigned 2025
- Reynolds, Fiona Claire, Dame Director · appointed 2020 · resigned 2026
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.
Professional services 16Finance 7Property 6Agriculture 5Business services 5Hospitality 2Manufacturing 2Retail and trade 2
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Grosvenor Food & Agtech Limited 3 shared directors
- Grosvenor Limited 2 shared directors
- Grosvenor Group Holdings Limited 2 shared directors
- Grosvenor International Investments Limited 2 shared directors
Connected through a shared director
- The Matson Ground Estate Company Limited 1 shared director
- Caledonia Investments PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 12656651 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2020 |
| Address | 70 GROSVENOR STREET, LONDON, W1K 3JP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (6) 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.
- Mark Robin Preston
75-100% shares (trust), 75-100% voting (trust) · notified 2020-06-09 - William Bruce Kendall
25-50% shares (trust), 25-50% voting (trust) · notified 2020-06-09 - Francis Alexander Scott
25-50% shares (trust), 25-50% voting (trust) · notified 2020-06-09 - Michael George Alexander Mclintock
75-100% shares (trust), 75-100% voting (trust) · notified 2020-08-03 - Magnus James Goodlad
25-50% shares (trust), 25-50% voting (trust) · notified 2026-04-13 - Ina Rita De
25-50% shares (trust), 25-50% voting (trust) · notified 2026-04-13
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Grosvenor Americas UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grosvenor Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-03 - Grosvenor Estate Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-16 - Grosvenor Estate Holdings ceased 2020-09-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- James Gilles Raynor Director · appointed 2025
- Magnus James Goodlad Director · appointed 2025
- Francis Alexander Scott Director · appointed 2022
- William Bruce Kendall Director · appointed 2022
- Westminster, Hugh Richard Louis the Duke of, the Duke of Westminster Director · appointed 2022
- Michael George Alexander Mclintock Director · appointed 2020
- Mark Robin Preston Director · appointed 2020
- Suzanne Mcconnell Secretary · appointed 2020
- Robert Richard Davis Director · appointed 2020
Show 7 former officers
- Jonathon Roderick Alan Bond Director · appointed 2021 · resigned 2025
- Christopher Dale Pratt Director · appointed 2020 · resigned 2022
- Barbara Kux Director · appointed 2020 · resigned 2021
- Reynolds, Fiona Claire, Dame Director · appointed 2020 · resigned 2026
- Matthew Winthrop Barzun Director · appointed 2020 · resigned 2021
- Dilley, Philip Graham, Sir Director · appointed 2020 · resigned 2022
- Peter Sean Vernon Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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