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Companies/07489437

Grosvenor International Investments Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2011Private 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
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 111820373

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 19 historical
MH
Mie Caroline HolstadCurrent director
Appointed 2026-10-06
GC
Appointed 2026-10-06
DL
Deborah LeeCurrent director
Appointed 2026-10-06
+10 others
NH
Nathalie HakimCurrent director
Appointed 2026-02-10
+10 others
JR
James RaynorCurrent director
Appointed 2025-09-23 · 1 yr · Chief Executive Officer
+4 others
KM
Kishore MoorjaniCurrent director
Appointed 2023-07-25 · 3 yrs · Company Director
AY
Andrew YatesCurrent director
Appointed 2022-10-05 · 4 yrs · None
+6 others
JL
Jonathan LaneCurrent director
Appointed 2022-10-05 · 4 yrs · Banker
+2 others
SM
Suzanne McconnellCurrent secretary
Appointed 2019-04-04 · 7 yrs
+28 others
TB
Timothy BuddenCurrent director
Appointed 2011-05-17 · 15 yrs · Chartered Accountant
+24 others
Show 19 historical appointments
OP
Olivier PianiResigned director
Resigned 2022-10-05 · 4 yrs · Chief Executive Officer
JW
James Whitty LewisResigned director
Resigned 2022-03-28 · Accountant
JB
Jonathon BondResigned director
Resigned 2022-03-28 · 3 yrs · Company Director
DL
Deborah LeeResigned director
Resigned 2019-09-27 · 2 yrs · Accountant
RD
Robert DavisResigned director
Resigned 2019-06-01 · 7 yrs · Finance Director
RM
Richard MarshallResigned director
Resigned 2015-06-12 · 6 yrs · Accountant
CJ
Christopher JukesResigned director
Resigned 2014-04-01 · 5 yrs · Accountant
JB
Judith BallResigned secretary
Resigned 2011-05-17 · 7 yrs
SM
Stephen MooreResigned director
Resigned 2011-05-17 · 11 yrs · Chartered Accountant
MP
Mark PrestonResigned director
Resigned 2011-05-17 · 10 yrs · Chartered Surveyor
NS
Nicholas ScarlesResigned director
Resigned 2011-05-17 · 8 yrs · Chartered Accountant
AJ
Anthony JamesResigned director
Resigned 2011-05-17 · 2 yrs · Accountant
CT
Christopher TaiteResigned director
Resigned 2011-05-17 · 15 yrs · Chartered Surveyor
PV
Peter VernonResigned director
Resigned 2011-01-19 · Surveyor
RB
Roger BlundellResigned director
Resigned 2011-01-19 · Finance Director
Resigned 2011-01-11
KR
Katherine RobinsonResigned secretary
Resigned 2011-01-11
US
Ulrike Schwarz RunerResigned director
Resigned 2011-01-11 · Legal Counsel
DD
Dunstana DaviesResigned director
Resigned 2011-01-11 · None

Board profile

People with appointments
10
Directors assessed
7
Median age
53
Under 35
0
65 and over
2
Disqualified match
None active