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Companies/08762378

Grosvenor Americas Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2013Private 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 Overseas Holdings 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 134630388

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
DW
David WrightCurrent director
Appointed 2025-03-31 · 1 yr · Accountant
+47 others
VB
Victoria BurrowsCurrent director
Appointed 2024-06-27 · 2 yrs · Group Sustainability Director
+4 others
MP
Mark PeacheyCurrent director
Appointed 2023-12-31 · 2 yrs · Corporate Treasurer
+16 others
RG
Rajul GillCurrent director
Appointed 2023-06-30 · 3 yrs · Company Director
+45 others
SM
Suzanne McconnellCurrent secretary
Appointed 2019-05-09 · 7 yrs
+28 others
Show 18 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 · 2 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
JB
Judith BallResigned secretary
Resigned 2014-05-08 · 5 yrs
CJ
Christopher JukesResigned director
Resigned 2014-05-08 · 5 yrs · Accountant
SM
Stephen MooreResigned director
Resigned 2014-05-08 · 9 yrs · Chartered Accountant
MP
Mark PrestonResigned director
Resigned 2014-05-08 · 7 yrs · Chartered Surveyor
NS
Nicholas ScarlesResigned director
Resigned 2014-05-08 · 5 yrs · Chartered Accountant
TB
Timothy BuddenResigned director
Resigned 2014-05-08 · 7 yrs · Chartered Accountant
RB
Roger BlundellResigned director
Resigned 2013-11-14 · Finance Director
KR
Katharine RobinsonResigned secretary
Resigned 2013-11-05
US
Ulrike Schwarz RunerResigned director
Resigned 2013-11-05 · Legal Counsel

Board profile

People with appointments
5
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active