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Companies/09698169

65 Davies Street Development Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2015Private 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 112179302

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 34 historical
HH
Henry Valentine Decourcy HunterCurrent director
Appointed 2026-03-01
+11 others
PT
Piers TownleyCurrent director
Appointed 2024-12-31 · 1 yr · Real Estate
+30 others
AI
Alastair InsallCurrent director
Appointed 2022-12-01 · 3 yrs · Finance Director - Development
+34 others
AB
Amelia BrightCurrent director
Appointed 2022-10-10 · 3 yrs · Chartered Surveyor
+7 others
FB
Fiona BoyceCurrent secretary
Appointed 2022-04-01 · 4 yrs
+53 others
MC
Matthew ConwayCurrent director
Appointed 2022-01-04 · 4 yrs · Accountant
+63 others
Show 34 historical appointments
HC
Harry ChamberlayneResigned director
Resigned 2022-12-01 · 2 yrs · Chartered Surveyor
PO
Paul O GradyResigned director
Resigned 2022-12-01 · Chartered Surveyor
AB
Anna BondResigned director
Resigned 2022-12-01 · 1 yr · Chartered Surveyor
JA
Joanna ArchibaldResigned director
Resigned 2022-12-01 · 2 yrs · Chartered Surveyor
DL
Deborah LeeResigned director
Resigned 2022-04-01 · Accountant
HT
Heather TopelResigned director
Resigned 2022-01-17 · Development
AB
Amelia Mary BrightResigned director
Resigned 2021-07-01 · Chartered Surveyor
SB
Stephanie BallResigned director
Resigned 2020-12-16 · 1 yr · Accountant
PT
Piers TownleyResigned director
Resigned 2020-09-01 · 2 yrs · Real Estate
JM
Jorge MendoncaResigned director
Resigned 2020-07-01 · Company Director
CJ
Christopher JukesResigned director
Resigned 2020-07-01 · 2 yrs · Accountant
JR
James RaynorResigned director
Resigned 2019-09-30 · Chief Investment Officer
DL
Derek LewisResigned secretary
Resigned 2018-06-07 · 3 yrs
AB
Amelia BrightResigned director
Resigned 2017-07-07 · 3 yrs · Chartered Surveyor
SH
Simon Harding RootsResigned director
Resigned 2016-04-28 · 3 yrs · Company Director
DC
Douglas CrichtonResigned director
Resigned 2016-04-28 · 3 yrs · Chartered Surveyor
CM
Craig McwilliamResigned director
Resigned 2016-04-12 · 3 yrs · Chartered Surveyor
KB
Keith BaileyResigned director
Resigned 2016-04-12 · 4 yrs · Chartered Surveyor
JR
John ReidResigned director
Resigned 2016-04-12 · 3 yrs · Director Project Management
RJ
Richard JefferiesResigned director
Resigned 2016-04-12 · 3 yrs · Operations Director
WB
William BaxResigned director
Resigned 2016-04-12 · 2 yrs · Chartered Surveyor
CS
Catherine StevensonResigned director
Resigned 2016-04-12 · 1 yr · Chartered Surveyor
NH
Nigel HughesResigned director
Resigned 2016-04-12 · 2 yrs · Chartered Surveyor
KR
Katharine RobinsonResigned secretary
Resigned 2015-08-10 · 2 yrs
CH
Chantal HendersonResigned director
Resigned 2015-08-10 · 4 yrs · Accountant
PV
Peter VernonResigned director
Resigned 2015-08-10 · 1 yr · Surveyor
RB
Roger BlundellResigned director
Resigned 2015-08-10 · 4 yrs · Finance Director
US
Ulrike Schwarz RunerResigned director
Resigned 2015-07-22 · Legal Counsel

Board profile

People with appointments
6
Directors assessed
5
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active