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Companies/00417751

Eaton Square Properties Limited

Buying and selling of own real estate

ActiveUnited KingdomIncorporated 1946Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Grosvenor LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124616842

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 55 historical
PP
Pareen PandyaCurrent director
Appointed 2026-04-10
+11 others
CJ
Christopher JukesCurrent director
Appointed 2025-11-03 · Accountant
+33 others
PT
Piers TownleyCurrent director
Appointed 2022-12-01 · 3 yrs · Real Estate
+30 others
AB
Amelia BrightCurrent director
Appointed 2022-10-10 · 4 yrs · Chartered Surveyor
+7 others
FB
Fiona BoyceCurrent secretary
Appointed 2022-04-01 · 4 yrs
+53 others
MC
Matthew ConwayCurrent director
Appointed 2022-01-04 · 4 yrs · Accountant
+63 others
DC
Douglas CrichtonCurrent director
Appointed 2016-04-28 · 10 yrs · Chartered Surveyor
+13 others
Show 55 historical appointments
JM
Jane MacdiarmidResigned director
Resigned 2022-12-01 · 3 yrs · Chartered Surveyor
DL
Deborah LeeResigned director
Resigned 2022-04-01 · Accountant
AB
Amelia Mary BrightResigned director
Resigned 2021-07-01 · Chartered Surveyor
PO
Paul O GradyResigned director
Resigned 2021-03-05 · 2 yrs · Chartered Surveyor
SB
Stephanie BallResigned director
Resigned 2020-12-16 · 1 yr · Accountant
JM
Jorge MendoncaResigned director
Resigned 2020-07-01 · Company Director
CH
Chantal HendersonResigned director
Resigned 2020-07-01 · 5 yrs · Accountant
JR
James RaynorResigned director
Resigned 2019-09-30 · Chief Investment Officer
DL
Derek LewisResigned secretary
Resigned 2018-06-07 · 3 yrs
AB
Anna BondResigned director
Resigned 2018-05-21 · 1 yr · Chartered Surveyor
AB
Amelia BrightResigned director
Resigned 2017-07-07 · 3 yrs · Chartered Surveyor
SH
Simon Harding RootsResigned director
Resigned 2016-04-28 · 3 yrs · Company Director
RJ
Richard JefferiesResigned director
Resigned 2016-01-11 · 3 yrs · Operations Director
KB
Keith BaileyResigned director
Resigned 2014-08-01 · 5 yrs · Chartered Surveyor
CM
Craig McwilliamResigned director
Resigned 2013-11-07 · 6 yrs · Chartered Surveyor
IM
Ian MorrisonResigned director
Resigned 2013-11-07 · 1 yr · Chartered Surveyor
HC
Haydn CooperResigned director
Resigned 2013-06-04 · 2 yrs · Chartered Surveyor
ID
Ian Douglas MairResigned director
Resigned 2012-12-03 · 1 yr · Commercial Finance Director
WB
William BaxResigned director
Resigned 2011-02-01 · 7 yrs · Chartered Surveyor
US
Ulrike Schwarz RunerResigned director
Resigned 2011-02-01 · 5 yrs · Legal Counsel
VH
Victoria HerringResigned director
Resigned 2010-11-15 · 2 yrs · Chartered Surveyor
CS
Catherine StevensonResigned director
Resigned 2010-11-15 · 6 yrs · Chartered Surveyor
TR
Tim ReadeResigned director
Resigned 2010-11-15 · 3 yrs · Chartered Surveyor
JG
Jenefer GreenwoodResigned director
Resigned 2010-11-15 · 2 yrs · Chartered Surveyor
NH
Nigel HughesResigned director
Resigned 2010-11-15 · 8 yrs · Chartered Surveyor
SE
Simon ElmerResigned director
Resigned 2009-07-10 · 6 yrs · Surveyor
GP
Gary PowellResigned director
Resigned 2009-03-02 · 3 yrs · Accountant
JC
John ClarkResigned director
Resigned 2008-07-01 · 6 yrs · Chartered Surveyor
KR
Katharine RobinsonResigned secretary
Resigned 2008-07-01 · 9 yrs
RB
Roger BlundellResigned director
Resigned 2008-04-03 · 12 yrs · Finance Director
GC
Giles ClarkeResigned director
Resigned 2007-10-01 · 6 yrs · Chartered Surveyor
LB
Lauren BuckResigned director
Resigned 2006-07-25 · 4 yrs · Chartered Surveyor
MP
Mark PrestonResigned director
Resigned 2006-06-30 · 2 yrs · Chartered Surveyor
DR
Darren RawcliffeResigned director
Resigned 2006-02-01 · 2 yrs · Finance Director
PV
Peter VernonResigned director
Resigned 2005-04-07 · 11 yrs · Surveyor
SC
Sarah CurtisResigned director
Resigned 2002-09-13 · 8 yrs · Chartered Surveyor
RH
Richard HandleyResigned director
Resigned 2000-04-10 · 7 yrs · Chartered Accountant
SM
Stephen MusgraveResigned director
Resigned 2000-04-10 · 6 yrs · Director
OF
Oliver Fenn SmithResigned director
Resigned 1999-10-01 · 2 yrs · Chartered Surveyor
CT
Caroline TolhurstResigned secretary
Resigned 1999-08-13 · 8 yrs
LM
Louise McconnachieResigned director
Resigned 1995-08-01 · 4 yrs · Chartered Surveyor
JM
Julian MilneResigned director
Resigned 1995-04-24 · 11 yrs · Chartered Surveyor
AH
Alison HargreavesResigned secretary
Resigned 1993-08-09 · 6 yrs
RW
Raymond WilliamsResigned director
Resigned 1993-02-12 · 12 yrs · Chartered Certified Accountant
GC
George CockburnResigned director
Resigned 1992-04-01 · 5 yrs · Chartered Surveyor
CR
Colin RedmanResigned director
Resigned 1992-04-01 · 8 yrs · Chartered Surveyor
JW
John WrightResigned director
Resigned 1992-04-01 · 8 yrs · Chartered Surveyor
BK
Barry KayResigned director
Resigned 1991-07-26 · 1 yr · Surveyor
WH
William HollandResigned secretary
Resigned 1991-07-26 · 2 yrs
IS
Ivor SowtonResigned director
Resigned 1991-07-26 · 4 yrs · Valuation Surveyor
JN
Jeremy NewsumResigned director
Resigned 1991-07-26 · Chartered Surveyor
TM
Thomas MacgibbonResigned director
Resigned 1991-07-26 · Chartered Accountant

Board profile

People with appointments
7
Directors assessed
6
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active