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Grosvenor Property Asset Management Limited

Non-trading company · 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 · 1 ceased
Grosvenor Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-05 · No cessation recorded

Source record 158096183
Show 1 ceased record
Grosvenor Csq LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-03-05

Source record 161057569

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
JR
Jonathan RaeCurrent director
Appointed 2026-07-01
+18 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 secretary
Appointed 2021-09-07 · 5 yrs
+53 others
Show 32 historical appointments
RD
Rachel DickieResigned director
Resigned 2024-05-20 · Company Director
AB
Anna BondResigned director
Resigned 2022-12-01 · 1 yr · Chartered Surveyor
SB
Stephanie BallResigned director
Resigned 2022-12-01 · 3 yrs · Accountant
DL
Deborah LeeResigned director
Resigned 2022-11-28 · 3 yrs · Accountant
MK
Michelle KiteResigned director
Resigned 2022-01-17 · Chartered Surveyor
HT
Heather TopelResigned director
Resigned 2020-12-16 · 3 yrs · Development
CJ
Christopher JukesResigned director
Resigned 2020-07-01 · 2 yrs · Accountant
JM
Jorge MendoncaResigned director
Resigned 2020-01-01 · Company Director
JR
James RaynorResigned director
Resigned 2020-01-01 · Chief Investment Officer
DL
Derek LewisResigned secretary
Resigned 2018-06-07 · 3 yrs
ML
Michael LytridesResigned director
Resigned 2018-05-21 · 1 yr · Chartered Civil & Structural Engineer
WB
William BaxResigned director
Resigned 2017-01-05 · 1 yr · Chartered Surveyor
KW
Karl WinklerResigned director
Resigned 2016-12-12 · 1 yr · Director Of Project Management
TR
Thomasin RenshawResigned director
Resigned 2016-12-12 · 3 yrs · Chartered Surveyor
AD
Andrew DoyleResigned director
Resigned 2016-12-12 · 3 yrs · Chartered Surveyor
MC
Mark CurryResigned director
Resigned 2016-12-12 · Property Developer
AG
Andrew GriffithResigned director
Resigned 2016-12-12 · 2 yrs · Operations Director
CM
Craig McwilliamResigned director
Resigned 2016-04-28 · 3 yrs · Chartered Surveyor
SH
Simon Harding RootsResigned director
Resigned 2016-04-04 · 4 yrs · Company Director
KR
Katherine RodgersResigned director
Resigned 2016-01-18 · 2 yrs · Project Director
CH
Chantal HendersonResigned director
Resigned 2014-10-17 · 5 yrs · Accountant
RP
Richard PowellResigned director
Resigned 2014-05-01 · 1 yr · Chartered Surveyor
ID
Ian Douglas MairResigned director
Resigned 2013-08-09 · Commercial Finance Director
US
Ulrike Schwarz RunerResigned director
Resigned 2013-08-09 · 2 yrs · Legal Counsel
PV
Peter VernonResigned director
Resigned 2013-08-09 · 3 yrs · Surveyor
KR
Katharine RobinsonResigned secretary
Resigned 2013-07-25 · 4 yrs
DY
David YaldronResigned director
Resigned 2013-07-25 · 3 yrs · Accountant
RB
Roger BlundellResigned director
Resigned 2013-07-25 · 9 yrs · Finance Director

Board profile

People with appointments
4
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active