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Companies/01131685

Grosvenor (Mayfair) Estate

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 1973Private Unlimited Company
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Ownership evidence

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

Reported ownership & control

7 without an end date · 3 ceased
ID
Mrs Ina Rita DeIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2026-04-13 · No cessation recorded

Source record 131868080
MG
Mr Magnus James GoodladIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2025-01-01 · No cessation recorded

Source record 131434475
HW
The Duke Of Westminster Hugh Richard Louis The Duke Of WestminsterIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2021-01-29 · No cessation recorded

Source record 122628880
MP
Mr Mark Robin PrestonIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2017-01-01 · No cessation recorded

Source record 129434429
MM
Mr Michael George Alexander MclintockIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129434576
WK
William Bruce KendallIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129434577
FS
Francis Alexander ScottIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129434578
Show 3 ceased records
FR
Dame Fiona Claire ReynoldsIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2019-01-24 · Ceased 2026-04-13

Source record 125344199
JN
Mr Jeremy Henry Moore NewsumIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-12-31

Source record 129426901
LK
Lesley Mary Samuel KnoxIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-01-24

Source record 129428470

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 60 historical
JR
Jonathan RaeCurrent director
Appointed 2026-07-01
+18 others
HH
Henry Valentine Decourcy HunterCurrent director
Appointed 2026-03-01
+11 others
JW
James Whitty LewisCurrent director
Appointed 2025-12-01
+14 others
CJ
Christopher JukesCurrent director
Appointed 2025-11-03 · Accountant
+33 others
AB
Amelia Mary BrightCurrent director
Appointed 2025-08-29 · 1 yr · Chartered Surveyor
+24 others
PT
Piers TownleyCurrent director
Appointed 2024-12-31 · 1 yr · Real Estate
+30 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 2020-09-01 · 6 yrs · Chartered Surveyor
+13 others
MP
Mark PrestonCurrent director
Appointed 2017-01-01 · 9 yrs · Chartered Surveyor
+29 others
Show 60 historical appointments
HC
Harry ChamberlayneResigned director
Resigned 2022-12-01 · 2 yrs · Chartered Surveyor
PO
Paul O GradyResigned director
Resigned 2022-12-01 · Chartered Surveyor
JA
Joanna ArchibaldResigned director
Resigned 2022-12-01 · 2 yrs · Chartered Surveyor
AB
Amelia Mary BrightResigned director
Resigned 2022-10-10 · 2 yrs · Chartered Surveyor
DL
Deborah LeeResigned director
Resigned 2022-04-01 · 4 yrs · Accountant
SB
Stephanie BallResigned director
Resigned 2020-12-16 · 1 yr · Accountant
PT
Piers TownleyResigned director
Resigned 2020-09-01 · 2 yrs · Real Estate
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 · 6 yrs · 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
DC
Douglas CrichtonResigned director
Resigned 2016-04-28 · 3 yrs · Chartered Surveyor
RJ
Richard JefferiesResigned director
Resigned 2016-01-11 · 3 yrs · Operations Director
KB
Keith BaileyResigned director
Resigned 2014-08-01 · 6 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
SC
Sarah CurtisResigned director
Resigned 2010-11-16 · Chartered Surveyor
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
JN
Jeremy NewsumResigned director
Resigned 2009-03-02 · 7 yrs · Chartered Surveyor
PD
Peter DoyleResigned director
Resigned 2009-03-02 · 9 yrs · Accountant
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 directorResigned secretary
Resigned 2008-07-01 · Company Secretary
RB
Roger BlundellResigned director
Resigned 2008-04-03 · 14 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 2006-07-25 · 1 yr · Chartered Surveyor
RH
Richard HandleyResigned director
Resigned 2006-05-26 · 1 yr · Chartered Accountant
DR
Darren RawcliffeResigned director
Resigned 2006-02-01 · 2 yrs · Finance Director
PV
Peter VernonResigned director
Resigned 2005-04-07 · 11 yrs · Surveyor
OF
Oliver Fenn SmithResigned director
Resigned 1999-10-01 · 2 yrs · Chartered Surveyor
CT
Caroline TolhurstResigned secretary
Resigned 1999-08-13 · 8 yrs
AH
Alison HargreavesResigned secretary
Resigned 1993-08-09 · 6 yrs
RW
Raymond WilliamsResigned director
Resigned 1993-02-12 · 12 yrs · Chartered Certified Accountant
BK
Barry KayResigned director
Resigned 1992-04-01 · Surveyor
GC
George CockburnResigned director
Resigned 1992-04-01 · 5 yrs · Chartered Surveyor
JW
John WrightResigned director
Resigned 1992-04-01 · 12 yrs · Chartered Surveyor
WH
William HollandResigned secretary
Resigned 1991-07-26 · 2 yrs
TB
Terence BurcombeResigned director
Resigned 1991-07-26 · 1 yr · Chartered Surveyor
JM
Julian MilneResigned director
Resigned 1991-07-26 · 14 yrs · Chartered Surveyor
CR
Colin RedmanResigned director
Resigned 1991-07-26 · 12 yrs · Chartered Surveyor

Board profile

People with appointments
10
Directors assessed
9
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active