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Companies/12436556

Grosvenor Di Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-06 · No cessation recorded

Source record 121435578
Show 3 ceased records
Dame Fiona Claire ReynoldsLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-01-31 · Ceased 2020-10-06

Source record 132579410
Mr Mark Robin PrestonLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-01-31 · Ceased 2020-10-06

Source record 132579411
Mr Francis Alexander ScottLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-01-31 · Ceased 2020-10-06

Source record 132579412

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
DW
David WrightCurrent director
Appointed 2025-03-31 · 1 yr · Accountant
+47 others
MP
Mark PeacheyCurrent director
Appointed 2024-06-27 · 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 2020-01-31 · 6 yrs
+28 others
Show 7 historical appointments
JW
James Whitty LewisResigned director
Resigned 2024-06-27 · Accountant
ID
Ian Douglas MairResigned director
Resigned 2020-10-06 · 3 yrs · Managing Director -Digital Innovation
SM
Stephen MooreResigned director
Resigned 2020-10-06 · 2 yrs · Chartered Accountant
CT
Christopher TaiteResigned director
Resigned 2020-10-06 · 3 yrs · Chartered Surveyor
TB
Timothy BuddenResigned director
Resigned 2020-10-06 · 3 yrs · Chartered Accountant
MP
Mark PrestonResigned director
Resigned 2020-01-31 · 2 yrs · Chartered Surveyor
RD
Robert DavisResigned director
Resigned 2020-01-31 · 4 yrs · Finance Director

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active