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Companies/04056191

Grosvenor Europe Limited

Activities of head offices

ActiveUnited KingdomIncorporated 2000Private 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 Estate HoldingsCorporate
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 5013509

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
DW
David WrightCurrent director
Appointed 2026-06-01
+47 others
RG
Rajul GillCurrent director
Appointed 2024-09-25 · 1 yr · Company Director
+45 others
LS
Lisa SorrellCurrent secretary
Appointed 2014-03-12 · 12 yrs
+48 others
Show 33 historical appointments
JR
James RaynorResigned director
Resigned 2025-09-16 · Chief Investment Officer
JB
Jonathon BondResigned director
Resigned 2021-09-28 · 3 yrs · Company Director
SH
Sebastien HyestResigned director
Resigned 2019-03-26 · 4 yrs · Chief Operating Officer
OP
Olivier PianiResigned director
Resigned 2018-01-01 · 4 yrs · Chief Executive Officer
SL
Sara LucasResigned director
Resigned 2017-06-20 · 6 yrs · Company Director
PA
Patricia AbrilResigned director
Resigned 2016-12-06 · 5 yrs · Franchisee
JL
Jonathan LaneResigned director
Resigned 2016-07-01 · 6 yrs · Banker
BA
Bruce Ambler JrResigned director
Resigned 2015-03-17 · 1 yr · Real Estate Fund Manager
MN
Matthew NorrisResigned director
Resigned 2015-03-17 · 2 yrs · Portfolio Director
VD
Virginia DuncanResigned secretary
Resigned 2013-09-10
AG
Andrew GalbraithResigned director
Resigned 2011-12-13 · 1 yr · Director
GW
Giles WintleResigned director
Resigned 2011-12-13 · 6 yrs · Chartered Surveyor
AG
Alexia GottschalchResigned director
Resigned 2011-12-13 · 3 yrs · Company Director
RB
Richard BarkhamResigned director
Resigned 2011-04-12 · 3 yrs · Company Director
ML
Morgan LaughlinResigned director
Resigned 2011-04-06 · 1 yr · Managing Director In Fund Management Com
LW
Leonie Watson BrockResigned secretary
Resigned 2010-09-08 · 3 yrs
JW
Jeffrey WeingartenResigned director
Resigned 2010-06-15 · 3 yrs · Company Director
DF
Dominic FieldResigned director
Resigned 2010-03-16 · 1 yr · Company Director
MP
Mark PrestonResigned director
Resigned 2008-07-01 · 13 yrs · Chartered Surveyor
DC
Douglas CallantineResigned director
Resigned 2006-06-20 · 5 yrs · Investment Adviser
JB
Judith BallResigned secretary
Resigned 2006-06-20 · 4 yrs
RD
Robert DavisResigned director
Resigned 2006-06-20 · 19 yrs · Finance Director
JS
John SoResigned director
Resigned 2005-02-01 · 2 yrs · Investment Director
NS
Nicholas ScarlesResigned director
Resigned 2005-02-01 · 14 yrs · Chartered Accountant
MH
Mervyn HowardResigned director
Resigned 2005-02-01 · 8 yrs · Company Executive
SB
Stuart BeevorResigned director
Resigned 2004-05-21 · 6 yrs · Chartered Surveyor
MP
Mark PrestonResigned director
Resigned 2000-11-10 · 1 yr · Chartered Surveyor
JN
Jeremy NewsumResigned director
Resigned 2000-11-10 · 7 yrs · Chartered Surveyor
JH
Jonathan HaggerResigned secretary
Resigned 2000-11-10 · 5 yrs
SC
Sally CashResigned director
Resigned 2000-10-25 · Solicitor
JF
James FeatherbyResigned director
Resigned 2000-10-25 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 2000-08-21

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active