GROSVENOR LIMITED

Company summary

Company number: 02874626
Status: ACTIVE
Incorporated / age: 24 November 199332 years
Registered office: 70 Grosvenor Street, London, W1K 3JP
Accounts due: 30 September 2027
Confirmation statement due: 13 August 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 16:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
70 Grosvenor Street, London, W1K 3JP
Nature of business
Activities of head offices
Previous company names
GROSVENOR BRITISH ISLES LIMITED
GROSVENOR (GB) LIMITED
GROSVENOR CITY INVESTMENTS LIMITED
NONBRAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYCE, Fiona Clare ACTIVE	Secretary	01 Apr 2022				70, Grosvenor Street, London, W1K 3JP, United Kingdom
AIREY, Dawn Elizabeth ACTIVE	Director	01 Mar 2019		United Kingdom	November 1960	70, Grosvenor Street, London, England, W1K 3JP, England
ELLIOTT, Alistair Charles ACTIVE	Director	01 Apr 2022		England	February 1962	70 Grosvenor Street, London, W1K 3JP
LEE, Deborah Clare ACTIVE	Director	01 Jan 2023		England	February 1976	70, Grosvenor Street, London, W1K 3JP, United Kingdom
PERRINS, Robert Charles Grenville ACTIVE	Director	01 Jan 2025		United Kingdom	April 1965	70 Grosvenor Street, London, W1K 3JP
RAE, Jonathan Mark ACTIVE	Director	01 Jun 2026		United Kingdom	July 1979	70 Grosvenor Street, London, W1K 3JP
RAYNOR, James Gilles ACTIVE	Director	30 Sep 2019		United Kingdom	July 1973	70 Grosvenor Street, London, W1K 3JP
WHITTY-LEWIS, James Creyke Hulton ACTIVE	Director	01 Dec 2025		United Kingdom	September 1981	70, Grosvenor Street, London, England, W1K 3JP, England
HARGREAVES, Alison Ann RESIGNED	Secretary	02 Dec 1993	02 Dec 1993			49 St Georges Avenue, London, N7 0AJ
HARGREAVES, Alison Ann RESIGNED	Secretary		13 Aug 1999			49 St Georges Avenue, London, N7 0AJ
LEWIS, Derek John RESIGNED	Secretary	07 Jun 2018	31 Mar 2022			70, Grosvenor Street, London, W1K 3JP, United Kingdom
ROBINSON, Katharine Emma RESIGNED	Secretary	01 Jul 2008	29 Jun 2018			70, Grosvenor Street, London, W1K 3JP, United Kingdom
TOLHURST, Caroline Mary RESIGNED	Secretary	13 Aug 1999	01 Jul 2008			Flat B, 10 Oxberry Avenue, London, SW6 5SS
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	24 Nov 1993	02 Dec 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
BAUM, Andrew Ellis RESIGNED	Director	01 Jul 2000	05 Jul 2007	United Kingdom	July 1953	Bridge House, Thames Road, Goring, Reading, Berkshire, RG8 9AH
BAX, William Robert RESIGNED	Director	01 Jan 2017	01 Jun 2018	United Kingdom	August 1978	70, Grosvenor Street, London, W1K 3JP, United Kingdom
BLUNDELL, Roger Frederick Crawford RESIGNED	Director	03 Apr 2008	31 Dec 2022	United Kingdom	August 1962	70, Grosvenor Street, London, W1K 3JP, United Kingdom
BOND, Jonathon Roderick Alan RESIGNED	Director	29 Jul 2019	30 Nov 2025	United Kingdom	July 1963	70 Grosvenor Street, London, W1K 3JP
CLARE, Richard John RESIGNED	Director	01 Mar 2001	01 Jan 2009	United Kingdom	August 1953	331 Ice Wharf, New Wharf Road, London, N1 9RW
CLARKE, Giles Andrew RESIGNED	Director	01 Jul 2008	07 Nov 2013	United Kingdom	June 1967	26, Onslow Gardens, London, N10 3JU, United Kingdom
COCKBURN, George Ian Macloy RESIGNED	Director	02 Dec 1993	31 Dec 1997		June 1945	20 Brokes Crescent, Reigate, Surrey, RH2 9PS
DAVIS, Robert Richard RESIGNED	Director	01 Jun 2019	31 Aug 2026	England	October 1967	70 Grosvenor Street, London, W1K 3JP
GEE, Melanie RESIGNED	Director	29 Jun 2021	31 Dec 2024	United Kingdom	August 1961	70 Grosvenor Street, London, W1K 3JP
GRADON, Richard Michael RESIGNED	Director	01 Nov 2007	31 Oct 2015	United Kingdom	April 1959	70, Grosvenor Street, London, W1K 3JP, United Kingdom
HAGGER, Jonathan Osborne RESIGNED	Director	28 May 1998	31 May 2006	United Kingdom	December 1949	White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
HANDLEY, Richard Simon RESIGNED	Director	08 Mar 2000	03 Apr 2008	Uk	April 1954	The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS
HARDING-ROOTS, Simon Geoffrey RESIGNED	Director	07 May 2015	30 Jun 2020	England	April 1968	70, Grosvenor Street, London, W1K 3JP, United Kingdom
HOWARD, Mervyn RESIGNED	Director	01 Jan 2003	01 Jan 2006	United Kingdom	June 1959	5 Park Avenue South, London, N8 8LU
IRVINE, John Edward RESIGNED	Director	07 Jul 2005	31 Mar 2010	Scotland	March 1956	5 Cumin Place, Edinburgh, EH9 2JX
KENT, Roderick David RESIGNED	Director	08 Mar 2000	04 Jun 2009	England	August 1947	Mount Prosperous, Hungerford, Berkshire, RG17 0RP
LOVEGROVE, Stephen Augustus RESIGNED	Director	04 Feb 2016	03 Jul 2024	United Kingdom	November 1966	70, Grosvenor Street, London, England, W1K 3JP, England
MCWILLIAM, Craig David, Mr. RESIGNED	Director	01 May 2014	10 Jan 2020	United Kingdom	January 1972	70, Grosvenor Street, London, W1K 3JP, United Kingdom
MCWILLIAM, Craig David, Mr. RESIGNED	Director	01 Jul 2010	01 May 2014	United Kingdom	January 1972	70, Grosvenor Street, London, W1K 3JP, United Kingdom
MENDONCA, Jorge Emanuel RESIGNED	Director	07 Jun 2018	30 Jun 2020	England	July 1963	70, Grosvenor Street, London, W1K 3JP, United Kingdom
MUSGRAVE, Stephen Howard Rhodes RESIGNED	Director	10 Jun 1999	30 Jun 2006	United Kingdom	April 1953	4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
NEWSUM, Jeremy Henry Moore RESIGNED	Director	02 Dec 1993	30 Jun 2008	England	April 1955	Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ
PIMLOTT, Graham Fenwick RESIGNED	Director	01 Jan 2009	03 Dec 2019	England	October 1949	70, Grosvenor Street, London, W1K 3JP, United Kingdom
POWELL, Richard Ian RESIGNED	Director	01 May 2014	28 Apr 2016	England	December 1968	70, Grosvenor Street, London, W1K 3JP, United Kingdom
PRESTON, Mark Robin RESIGNED	Director	30 Jun 2006	31 Dec 2016	England	January 1968	White Grounds, Thornthorpe, Malton, Yorkshire, YO17 9LX
RABBATTS, Heather Victoria RESIGNED	Director	05 Nov 2009	02 May 2019	United Kingdom	December 1955	70, Grosvenor Street, London, W1K 3JP, United Kingdom
ROBINSON, Katharine Emma RESIGNED	Director	01 Jul 2008	01 Jul 2008		June 1964	85a Gipsy Hill, London, SE19 1QL
SCARLES, Nicholas Richard RESIGNED	Director	01 Jun 2006	31 May 2019	England	June 1962	Hadley, Doggetts Wood Lane, Chalfont St Giles, Bucks, HP8 4TJ, United Kingdom
SCHWARZ-RUNER, Ulrike RESIGNED	Director	05 Jan 2011	28 Apr 2016	England	April 1971	70, Grosvenor Street, London, W1K 3JP, United Kingdom
TITCHEN, Jeremy David Tredennick RESIGNED	Director	01 Jan 2003	07 Apr 2005	United Kingdom	May 1963	86 Forest Road, Kew, Richmond, Surrey, TW9 3BZ
VERNON, Peter Sean RESIGNED	Director	07 Apr 2005	01 Sep 2021	England	July 1959	17 Liskeard Gardens, London, SE3 0PE
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	24 Nov 1993	02 Dec 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	24 Nov 1993	24 Nov 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

BOYCE, Fiona Clare ACTIVE
Role: Secretary
Appointed on: 01 Apr 2022
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

AIREY, Dawn Elizabeth ACTIVE
Role: Director
Appointed on: 01 Mar 2019
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 70, Grosvenor Street, London, England, W1K 3JP, England

ELLIOTT, Alistair Charles ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: February 1962
Address: 70 Grosvenor Street, London, W1K 3JP

LEE, Deborah Clare ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: February 1976
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

PERRINS, Robert Charles Grenville ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 70 Grosvenor Street, London, W1K 3JP

RAE, Jonathan Mark ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 70 Grosvenor Street, London, W1K 3JP

RAYNOR, James Gilles ACTIVE
Role: Director
Appointed on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 70 Grosvenor Street, London, W1K 3JP

WHITTY-LEWIS, James Creyke Hulton ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1981
Address: 70, Grosvenor Street, London, England, W1K 3JP, England

HARGREAVES, Alison Ann RESIGNED
Role: Secretary
Appointed on: 02 Dec 1993
Resigned on: 02 Dec 1993
Address: 49 St Georges Avenue, London, N7 0AJ

HARGREAVES, Alison Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Aug 1999
Address: 49 St Georges Avenue, London, N7 0AJ

LEWIS, Derek John RESIGNED
Role: Secretary
Appointed on: 07 Jun 2018
Resigned on: 31 Mar 2022
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

ROBINSON, Katharine Emma RESIGNED
Role: Secretary
Appointed on: 01 Jul 2008
Resigned on: 29 Jun 2018
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

TOLHURST, Caroline Mary RESIGNED
Role: Secretary
Appointed on: 13 Aug 1999
Resigned on: 01 Jul 2008
Address: Flat B, 10 Oxberry Avenue, London, SW6 5SS

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Nov 1993
Resigned on: 02 Dec 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BAUM, Andrew Ellis RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 05 Jul 2007
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Bridge House, Thames Road, Goring, Reading, Berkshire, RG8 9AH

BAX, William Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

BLUNDELL, Roger Frederick Crawford RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

BOND, Jonathon Roderick Alan RESIGNED
Role: Director
Appointed on: 29 Jul 2019
Resigned on: 30 Nov 2025
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 70 Grosvenor Street, London, W1K 3JP

CLARE, Richard John RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 01 Jan 2009
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 331 Ice Wharf, New Wharf Road, London, N1 9RW

CLARKE, Giles Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 07 Nov 2013
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 26, Onslow Gardens, London, N10 3JU, United Kingdom

COCKBURN, George Ian Macloy RESIGNED
Role: Director
Appointed on: 02 Dec 1993
Resigned on: 31 Dec 1997
Date of birth: June 1945
Address: 20 Brokes Crescent, Reigate, Surrey, RH2 9PS

DAVIS, Robert Richard RESIGNED
Role: Director
Appointed on: 01 Jun 2019
Resigned on: 31 Aug 2026
Country of Residence: England
Date of birth: October 1967
Address: 70 Grosvenor Street, London, W1K 3JP

GEE, Melanie RESIGNED
Role: Director
Appointed on: 29 Jun 2021
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 70 Grosvenor Street, London, W1K 3JP

GRADON, Richard Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

HAGGER, Jonathan Osborne RESIGNED
Role: Director
Appointed on: 28 May 1998
Resigned on: 31 May 2006
Country of Residence: United Kingdom
Date of birth: December 1949
Address: White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN

HANDLEY, Richard Simon RESIGNED
Role: Director
Appointed on: 08 Mar 2000
Resigned on: 03 Apr 2008
Country of Residence: Uk
Date of birth: April 1954
Address: The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS

HARDING-ROOTS, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: April 1968
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

HOWARD, Mervyn RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 01 Jan 2006
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 5 Park Avenue South, London, N8 8LU

IRVINE, John Edward RESIGNED
Role: Director
Appointed on: 07 Jul 2005
Resigned on: 31 Mar 2010
Country of Residence: Scotland
Date of birth: March 1956
Address: 5 Cumin Place, Edinburgh, EH9 2JX

KENT, Roderick David RESIGNED
Role: Director
Appointed on: 08 Mar 2000
Resigned on: 04 Jun 2009
Country of Residence: England
Date of birth: August 1947
Address: Mount Prosperous, Hungerford, Berkshire, RG17 0RP

LOVEGROVE, Stephen Augustus RESIGNED
Role: Director
Appointed on: 04 Feb 2016
Resigned on: 03 Jul 2024
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 70, Grosvenor Street, London, England, W1K 3JP, England

MCWILLIAM, Craig David, Mr. RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 10 Jan 2020
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

MCWILLIAM, Craig David, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 01 May 2014
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

MENDONCA, Jorge Emanuel RESIGNED
Role: Director
Appointed on: 07 Jun 2018
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: July 1963
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

MUSGRAVE, Stephen Howard Rhodes RESIGNED
Role: Director
Appointed on: 10 Jun 1999
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD

NEWSUM, Jeremy Henry Moore RESIGNED
Role: Director
Appointed on: 02 Dec 1993
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: April 1955
Address: Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ

PIMLOTT, Graham Fenwick RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 03 Dec 2019
Country of Residence: England
Date of birth: October 1949
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

POWELL, Richard Ian RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 28 Apr 2016
Country of Residence: England
Date of birth: December 1968
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

PRESTON, Mark Robin RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: January 1968
Address: White Grounds, Thornthorpe, Malton, Yorkshire, YO17 9LX

RABBATTS, Heather Victoria RESIGNED
Role: Director
Appointed on: 05 Nov 2009
Resigned on: 02 May 2019
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

ROBINSON, Katharine Emma RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 01 Jul 2008
Date of birth: June 1964
Address: 85a Gipsy Hill, London, SE19 1QL

SCARLES, Nicholas Richard RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: June 1962
Address: Hadley, Doggetts Wood Lane, Chalfont St Giles, Bucks, HP8 4TJ, United Kingdom

SCHWARZ-RUNER, Ulrike RESIGNED
Role: Director
Appointed on: 05 Jan 2011
Resigned on: 28 Apr 2016
Country of Residence: England
Date of birth: April 1971
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

TITCHEN, Jeremy David Tredennick RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 07 Apr 2005
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 86 Forest Road, Kew, Richmond, Surrey, TW9 3BZ

VERNON, Peter Sean RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: July 1959
Address: 17 Liskeard Gardens, London, SE3 0PE

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Nov 1993
Resigned on: 02 Dec 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Nov 1993
Resigned on: 24 Nov 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Oct 2005	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
07 Jan 2005	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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