Grosvenor Estate Holdings
Activities of head offices
ActiveUnited KingdomIncorporated 1979Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGrosvenor Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-16 · No cessation recorded
Source record 108018162Show 1 ceased record
Grosvenor Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-09-16
Source record 116103972People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 37 historicalShow 37 historical appointments
ID
Ian Douglas MairResigned director
Resigned 2022-03-28 · 2 yrs · Managing Director - Digital Innovation
JW
James Whitty LewisResigned director
Resigned 2022-03-28 · 3 yrs · Accountant
IC
Ian ChisholmResigned director
Resigned 2021-12-31 · 1 yr · Accountant
DL
Deborah LeeResigned director
Resigned 2019-09-27 · 2 yrs · Accountant
RD
Robert DavisResigned director
Resigned 2019-06-01 · 7 yrs · Finance Director
PV
Peter VernonResigned director
Resigned 2017-03-28 · 4 yrs · Surveyor
RM
Richard MarshallResigned director
Resigned 2015-06-12 · 6 yrs · Accountant
CJ
Christopher JukesResigned director
Resigned 2014-04-01 · 5 yrs · Accountant
AJ
Anthony JamesResigned director
Resigned 2011-03-18 · 2 yrs · Accountant
MP
Mark PrestonResigned director
Resigned 2006-06-30 · 15 yrs · Chartered Surveyor
SD
Sally Doyle LindenResigned director
Resigned 2006-05-05 · 1 yr · Chartered Accountant
NS
Nicholas ScarlesResigned director
Resigned 2006-05-05 · 13 yrs · Chartered Accountant
SM
Stephen MooreResigned director
Resigned 2005-05-10 · 18 yrs · Chartered Accountant
JB
Judith BallResigned secretary
Resigned 2005-05-10 · 13 yrs
SB
Stuart BeevorResigned director
Resigned 2002-10-11 · 8 yrs · Chartered Surveyor
RB
Robin BroadhurstResigned director
Resigned 2001-01-01 · 1 yr · Chartered Surveyor
JH
Resigned 1999-08-13 · 5 yrs
ML
Mark LovedayResigned director
Resigned 1999-05-01 · 1 yr · Stockbroker
AW
Anthony WyandResigned director
Resigned 1999-01-01 · 3 yrs · Company Director
SM
Stephen MusgraveResigned director
Resigned 1999-01-01 · 7 yrs · Director
RH
Ralph HaywardResigned director
Resigned 1998-07-01 · 4 yrs · Business Executive
KV
Kurt ViermetzResigned director
Resigned 1998-07-01 · 4 yrs · Banker
DH
David HomeResigned director
Resigned 1993-10-13 · 7 yrs · Merchant Banker
AH
Alison HargreavesResigned secretary
Resigned 1993-08-09 · 6 yrs
GC
George CockburnResigned director
Resigned 1993-04-01 · 4 yrs · Chartered Surveyor
HE
Hugh EdwardsResigned director
Resigned 1991-09-27 · 6 yrs · Chartered Surveyor
WH
William HollandResigned secretary
Resigned 1991-09-27 · 1 yr
DD
Douglas De BroekertResigned director
Resigned 1991-09-27 · 7 yrs · Civil Engineer
IS
Ian StainesResigned director
Resigned 1991-09-27 · Chartered Accountant
JN
Jeremy NewsumResigned director
Resigned 1991-09-27 · 13 yrs · Chartered Surveyor
RB
Richard Baker WilbrahamResigned director
Resigned 1991-09-27 · 7 yrs · Director
GC
Gerald CavendishResigned director
Resigned 1991-09-27 · 11 yrs · Company Director
JS
John SclaterResigned director
Resigned 1991-09-27 · 11 yrs · Banker
JJ
John JamesResigned director
Resigned 1991-09-27 · 9 yrs · Chartered Surveyor
ML
Michael LoupResigned director
Resigned 1991-09-27 · 2 yrs · Solicitor
GC
Geoffrey CarterResigned director
Resigned 1991-09-27 · 3 yrs · Chartered Surveyor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active