Skip to contentClarengateINTELLIGENCE
Companies/02774291

Grosvenor Investment Management Limited.

Other business support service activities n.e.c.

ActiveUnited KingdomIncorporated 1992Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-01-01 · No cessation recorded

Source record 132239836
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-31

Source record 134226921

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
MS
Matthew SmithCurrent director
Appointed 2026-08-05
+22 others
CJ
Christopher JukesCurrent director
Appointed 2021-01-18 · 5 yrs · Accountant
+33 others
FB
Fiona BoyceCurrent secretary
Appointed 2021-01-18 · 5 yrs
+53 others
Show 36 historical appointments
FB
Fiona BoyceResigned director
Resigned 2026-05-21
RD
Rachel DickieResigned director
Resigned 2023-03-31 · 2 yrs · Company Director
SB
Stephanie BallResigned director
Resigned 2023-03-31 · 3 yrs · Accountant
MS
Matthew SmithResigned director
Resigned 2021-01-04 · 2 yrs · Accountant
AC
Alison CleggResigned director
Resigned 2019-12-19 · 3 yrs · Asset Manager
BW
Boris WarmerdamResigned director
Resigned 2017-05-24 · 1 yr · Company Director
DW
David WrightResigned director
Resigned 2017-03-16 · 3 yrs · Accountant
LS
Lisa SorrellResigned secretary
Resigned 2014-03-12 · 6 yrs
VD
Virginia DuncanResigned secretary
Resigned 2013-09-20
NP
Nicholas PrestonResigned director
Resigned 2013-04-30 · 2 yrs · Property Fund Manager
SH
Sebastien HyestResigned director
Resigned 2013-04-30 · 9 yrs · Operations Director
JW
Jeffrey WeingartenResigned director
Resigned 2012-06-26 · Company Director
AC
Antony ChristieResigned director
Resigned 2012-04-10 · Chartered Surveyor
JR
James RaynorResigned director
Resigned 2012-01-31 · 5 yrs · Fund Manager
CM
Christopher MillardResigned director
Resigned 2011-07-07 · Fund Operations Manager
SR
Scott RowlandResigned director
Resigned 2011-07-07 · 1 yr · Chartered Surveyor
LW
Leonie Watson BrockResigned secretary
Resigned 2010-08-04 · 3 yrs
KR
Katharine RobinsonResigned secretary
Resigned 2009-12-31
RM
Richard MallettResigned director
Resigned 2008-12-09 · 12 yrs · Chartered Accountant
CH
Caroline HinchliffeResigned secretary
Resigned 2008-07-01 · 1 yr
RD
Robert DavisResigned director
Resigned 2006-09-01 · 12 yrs · Finance Director
NS
Nicholas ScarlesResigned director
Resigned 2005-01-01 · 7 yrs · Chartered Accountant
MH
Mervyn HowardResigned director
Resigned 2002-04-19 · 11 yrs · Company Executive
SB
Stuart BeevorResigned director
Resigned 2002-04-19 · 8 yrs · Chartered Surveyor
SM
Stephen MusgraveResigned director
Resigned 2000-04-10 · 4 yrs · Director
CT
Caroline TolhurstResigned secretary
Resigned 1999-08-13 · 8 yrs
MP
Mark PrestonResigned director
Resigned 1998-01-01 · 6 yrs · Chartered Surveyor
RH
Richard HandleyResigned director
Resigned 1998-01-01 · 7 yrs · Chartered Accountant
AH
Alison HargreavesResigned secretary
Resigned 1993-08-09 · 6 yrs
WH
William HollandResigned secretary
Resigned 1993-03-26 · Company Secretary
DD
Douglas De BroekertResigned director
Resigned 1993-03-26 · 4 yrs · Civil Engineer
JN
Jeremy NewsumResigned director
Resigned 1993-03-26 · 15 yrs · Chartered Surveyor
GC
George CockburnResigned director
Resigned 1993-03-26 · 4 yrs · Chartered Surveyor
JH
Jonathan HaggerResigned director
Resigned 1993-03-26 · 15 yrs · Chartered Accountant
RR
Robert ReeveResigned director
Resigned 1992-12-17
CC
Christine ChandlerResigned director
Resigned 1992-12-17

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active