Grosvenor Group Holdings Limited
Activities of head offices
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 8 ceasedGrosvenor Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-03 · No cessation recorded
Source record 114076181Show 8 ceased records
FR
Dame Fiona Claire ReynoldsIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2018-09-13 · Ceased 2020-08-03
Source record 115445198MP
Mr Mark Robin PrestonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2016-12-31 · Ceased 2020-08-03
Source record 110089724FS
Francis Alexander ScottIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-08-03
Source record 109337931GT
His Grace Gerald Cavendish The Duke Of WestminsterIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-08-09
Source record 109312380LK
Lesley Mary Samuel KnoxIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-09-13
Source record 110089720JN
Mr Jeremy Henry Moore NewsumIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-04-23
Source record 110089718WK
William Bruce KendallIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-08-03
Source record 109331930MM
Mr Michael George Alexander MclintockIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-08-03
Source record 109336438People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 47 historicalShow 47 historical appointments
ID
Ian Douglas MairResigned director
Resigned 2022-03-28 · 2 yrs · Managing Director - Digital Innovation
JB
Jonathon BondResigned director
Resigned 2022-03-28 · 3 yrs · Company Director
BK
Barbara KuxResigned director
Resigned 2019-06-13 · 1 yr · Company Director
RD
Robert DavisResigned director
Resigned 2019-06-01 · 7 yrs · Finance Director
MB
Matthew BarzunResigned director
Resigned 2019-03-21 · 1 yr · Company Director
FR
Fiona ReynoldsResigned director
Resigned 2018-09-13 · 1 yr · Trustee
PV
Peter VernonResigned director
Resigned 2017-01-01 · 4 yrs · Surveyor
PD
Philip DilleyResigned director
Resigned 2014-11-10 · 5 yrs · Engineer
CP
Christopher PrattResigned director
Resigned 2014-06-02 · 6 yrs · Company Director
JW
Jeffrey WeingartenResigned director
Resigned 2013-06-18 · 3 yrs · Company Director
MM
Michael MclintockResigned director
Resigned 2012-03-01 · 8 yrs · Company Director
OT
Owen ThomasResigned director
Resigned 2011-01-01 · 2 yrs · Company Director
LK
Lesley KnoxResigned director
Resigned 2010-09-09 · 8 yrs · Merchant Banker
AB
Andrew BibbyResigned director
Resigned 2009-01-01 · 1 yr · Company Director
RK
Robert KerrResigned director
Resigned 2008-07-24 · 2 yrs · Company Director
NL
Nicholas LoupResigned director
Resigned 2008-07-22 · 2 yrs · Surveyor
DS
Domenico SiniscalcoResigned director
Resigned 2008-06-12 · 11 yrs · Managing Director
NS
Nicholas ScarlesResigned director
Resigned 2006-06-01 · 12 yrs · Chartered Accountant
JB
Judith BallResigned secretary
Resigned 2005-09-15 · 13 yrs
DH
David HomeResigned director
Resigned 2005-06-09 · 5 yrs · Banker
NJ
Neil JonesResigned director
Resigned 2004-06-10 · 5 yrs · Chartered Surveyor
AM
Allister MorrisonResigned director
Resigned 2004-03-01 · 9 yrs · Investment Banker
EG
Edward GeorgeResigned director
Resigned 2003-10-01 · 4 yrs · Banker
SB
Stuart BeevorResigned director
Resigned 2003-01-16 · 7 yrs · Chartered Surveyor
WA
William AbelmannResigned director
Resigned 2002-09-12 · 6 yrs · Company Director
RB
Robin BroadhurstResigned director
Resigned 2001-01-01 · 10 yrs · Chartered Surveyor
RK
Roderick KentResigned director
Resigned 2000-03-08 · 13 yrs · Banker
RH
Ralph HaywardResigned director
Resigned 1999-11-11 · 2 yrs · Business Executive
KV
Kurt ViermetzResigned director
Resigned 1999-11-11 · 4 yrs · Banker
AW
Anthony WyandResigned director
Resigned 1999-11-11 · 9 yrs · Company Director
ML
Mark LovedayResigned director
Resigned 1999-11-11 · Stockbroker
GC
Gerald CavendishResigned director
Resigned 1999-11-11 · 7 yrs · Company Director
JS
John SclaterResigned director
Resigned 1999-11-11 · 5 yrs · Banker
JJ
John JamesResigned director
Resigned 1999-11-11 · 1 yr · Chartered Surveyor
JH
Resigned 1999-11-11 · 5 yrs
SM
Stephen MusgraveResigned director
Resigned 1999-11-11 · 6 yrs · Director
CT
Caroline TolhurstResigned secretary
Resigned 1999-08-13
MA
Martin AldredResigned director
Resigned 1998-12-10 · Chartered Accountant
RW
Raymond WilliamsResigned director
Resigned 1998-12-10 · Chartered Certified Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-07-03
AH
Alison HargreavesResigned secretary
Resigned 1996-07-03 · 3 yrs
DD
Douglas De BroekertResigned director
Resigned 1996-07-03 · 2 yrs · Civil Engineer
JN
Jeremy NewsumResigned director
Resigned 1996-07-03 · 20 yrs · Chartered Surveyor
GC
George CockburnResigned director
Resigned 1996-07-03 · 1 yr · Chartered Surveyor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active