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Companies/04233447

Belgrave House Developments Limited

Development of building projects

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Grosvenor LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107698328

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 44 historical
MS
Matthew SmithCurrent director
Appointed 2023-10-20 · 2 yrs · Accountant
+22 others
AI
Alastair InsallCurrent director
Appointed 2022-12-01 · 3 yrs · Finance Director - Development
+34 others
MC
Matthew ConwayCurrent director
Appointed 2022-12-01 · 3 yrs · Accountant
+63 others
FB
Fiona BoyceCurrent director
Appointed 2022-04-01 · 4 yrs · Company Secretary
+14 others
CD
Carolyn DownCurrent secretary
Appointed 2021-09-04 · 5 yrs
+24 others
Show 44 historical appointments
SB
Stephanie BallResigned director
Resigned 2022-12-01 · 3 yrs · Accountant
AT
Andrew TaylorResigned director
Resigned 2022-08-01 · 1 yr · Chartered Accountant
CJ
Christopher JukesResigned director
Resigned 2022-08-01 · Accountant
MS
Matthew SmithResigned director
Resigned 2022-04-01 · Accountant
DL
Derek LewisResigned director
Resigned 2020-07-01 · 1 yr · Company Secretary
JR
James RaynorResigned director
Resigned 2019-09-30 · 1 yr · 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
PO
Paul O GradyResigned director
Resigned 2017-07-07 · 2 yrs · Chartered Surveyor
AB
Amelia BrightResigned director
Resigned 2017-07-07 · 2 yrs · Chartered Surveyor
SH
Simon Harding RootsResigned director
Resigned 2016-04-28 · 4 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
CH
Chantal HendersonResigned director
Resigned 2014-10-17 · 5 yrs · Accountant
KB
Keith BaileyResigned director
Resigned 2014-08-01 · 5 yrs · Chartered Surveyor
CM
Craig McwilliamResigned director
Resigned 2013-11-07 · 6 yrs · Chartered Surveyor
JM
Jorge MendoncaResigned director
Resigned 2013-11-07 · 4 yrs · Company Director
HC
Haydn CooperResigned director
Resigned 2013-11-07 · 2 yrs · Chartered Surveyor
SE
Simon ElmerResigned director
Resigned 2013-11-07 · 2 yrs · Surveyor
WB
William BaxResigned director
Resigned 2013-11-07 · 4 yrs · Chartered Surveyor
CS
Catherine StevensonResigned director
Resigned 2013-11-07 · 3 yrs · Chartered Surveyor
JC
John ClarkResigned director
Resigned 2013-11-07 · Chartered Surveyor
ID
Ian Douglas MairResigned director
Resigned 2012-12-03 · 1 yr · Commercial Finance Director
DY
David YaldronResigned director
Resigned 2012-12-03 · Accountant
US
Ulrike Schwarz RunerResigned director
Resigned 2011-02-01 · 5 yrs · Legal Counsel
IM
Ian MorrisonResigned director
Resigned 2010-11-15 · 4 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
GC
Giles ClarkeResigned director
Resigned 2009-06-30 · 4 yrs · Chartered Surveyor
GP
Gary PowellResigned director
Resigned 2009-03-31 · 3 yrs · Accountant
KR
Katharine RobinsonResigned secretary
Resigned 2008-07-01 · 9 yrs
RB
Roger BlundellResigned director
Resigned 2008-04-03 · 12 yrs · Finance Director
MB
Michael BakerResigned director
Resigned 2007-03-01 · 2 yrs · Surveyor
MP
Mark PrestonResigned director
Resigned 2006-06-30 · 2 yrs · Chartered Surveyor
PV
Peter VernonResigned director
Resigned 2006-06-30 · 10 yrs · Surveyor
JT
Jeremy TitchenResigned director
Resigned 2002-03-26 · 3 yrs · Property Developer
CorpCombined Nominees LimitedResigned director
Resigned 2001-06-13
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 2001-06-13
CT
Caroline TolhurstResigned secretary
Resigned 2001-06-13 · 7 yrs
RH
Richard HandleyResigned director
Resigned 2001-06-13 · 6 yrs · Chartered Accountant
RW
Raymond WilliamsResigned director
Resigned 2001-06-13 · 7 yrs · Chartered Certified Accountant
SM
Stephen MusgraveResigned director
Resigned 2001-06-13 · 5 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active