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Companies/12359919

Grosvenor Estate International Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private 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 2019-12-11 · No cessation recorded

Source record 131101431

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 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 2019-12-11 · 6 yrs
+28 others
Show 10 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 2019-12-19 · 2 yrs · Accountant
MP
Mark PrestonResigned director
Resigned 2019-12-19 · 2 yrs · Chartered Surveyor
PV
Peter VernonResigned director
Resigned 2019-12-19 · 1 yr · Surveyor
TB
Timothy BuddenResigned director
Resigned 2019-12-19 · 2 yrs · Chartered Accountant
RD
Robert DavisResigned director
Resigned 2019-12-19 · 2 yrs · Finance Director
RM
Richard MarshallResigned director
Resigned 2019-12-11 · 2 yrs · Accountant
SM
Stephen MooreResigned director
Resigned 2019-12-11 · 3 yrs · Chartered Accountant

Board profile

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