Grosvenor Systems Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKinetic Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-01 · No cessation recorded
Source record 114723787Show 1 ceased record
ND
Mr Nicholas John DodwellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-05-01
Source record 109372614People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalST
Sarah TaylorCurrent director
Appointed 2021-04-01 · 5 yrs · Director
Show 14 historical appointments
AW
Andy WheelerResigned director
Resigned 2024-01-15 · 1 yr · Managing Director
GC
Grant ChaplinResigned director
Resigned 2023-04-01 · Managing Director
AD
Anthony DesilvesterResigned director
Resigned 2018-05-01 · 5 yrs · Director
MM
Mark MillerResigned director
Resigned 2018-05-01 · 5 yrs · Director
BB
Brian BeattieResigned director
Resigned 2018-05-01 · 5 yrs · Director
LJ
Resigned 2004-11-30 · 13 yrs · Director Of Training
MV
Maria VeroneseResigned secretary
Resigned 2002-01-31 · 2 yrs
ND
Resigned 1999-04-06 · 21 yrs · Director
CD
Christopher DraperResigned secretary
Resigned 1993-02-11
NB
Norman BainesResigned director
Resigned 1992-02-01 · 5 yrs · Retired
HB
Hugh BainesResigned director
Resigned 1992-02-01 · 9 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active