GROSVENOR OVERSEAS HOLDINGS LIMITED
02915888 · Active · Ltd · 32 yrs
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 17 Jul 2027 (last filed 3 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
17 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GROSVENOR OVERSEAS HOLDINGS LIMITED
02915888Active· Ltd· England Wales· 1994-04-06Incorporated 1994-04-06Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WRIGHT, David Robert· DirectorAppointed 2025-03-31
- WHITTY-LEWIS, James Creyke Hulton· DirectorResigned 2025-03-31
- BURROWS, Victoria Joan Stokes· DirectorAppointed 2024-06-27
- MAIR, Ian Douglas· DirectorResigned 2024-06-27
MCCONNELL, Suzanne
Secretary
- Appointed
- 2019-05-09
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BURROWS, Victoria Joan Stokes
Director
- Appointed
- 2024-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1987
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GILL, Rajul
Director
- Appointed
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1973
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PEACHEY, Mark Robert
Director
- Appointed
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1980
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WRIGHT, David Robert
Director
- Appointed
- 2025-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1981
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BALL, Judith Patricia
Secretary
- Appointed
- 2006-06-01
- Resigned
- 2019-05-09
- Nationality
- British
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HAGGER, Jonathan Osborne
Secretary
- Appointed
- 2000-07-01
- Resigned
- 2006-05-19
- Nationality
- British
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HARGREAVES, Alison Ann
Secretary
- Appointed
- 1994-05-09
- Resigned
- 1999-08-13
- Nationality
- British
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TOLHURST, Caroline Mary
Secretary
- Appointed
- 1999-08-13
- Resigned
- 2000-07-01
- Nationality
- British
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-04-06
- Resigned
- 1994-05-09
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BUDDEN, Timothy Leslie
Director
- Appointed
- 2006-06-01
- Resigned
- 2022-03-28
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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CHANDLER, Christine Anne
Nominee Director
- Appointed
- 1994-04-06
- Resigned
- 1994-05-09
- Nationality
- British
- Born
- 08/1955
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CHISHOLM, Ian Duncan
Director
- Appointed
- 2021-12-31
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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COCKBURN, George Ian Macloy
Director
- Appointed
- 1994-05-09
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 06/1945
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DAVIS, Robert Richard
Director
- Appointed
- 2019-06-01
- Resigned
- 2022-03-28
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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DE BROEKERT, Douglas Robert Jan
Director
- Appointed
- 1994-05-09
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 08/1939
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DOYLE LINDEN, Sally Margaret
Director
- Appointed
- 2006-06-01
- Resigned
- 2007-10-01
- Nationality
- British
- Born
- 10/1959
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HAGGER, Jonathan Osborne
Director
- Appointed
- 1994-05-09
- Resigned
- 2006-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1949
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HANDLEY, Richard Simon
Director
- Appointed
- 1996-07-22
- Resigned
- 2001-03-19
- Nationality
- British
- Born
- 04/1954
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JAMES, Anthony William Searson
Director
- Appointed
- 2011-03-18
- Resigned
- 2013-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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JUKES, Christopher James
Director
- Appointed
- 2014-04-01
- Resigned
- 2019-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1978
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LEE, Deborah Clare
Director
- Appointed
- 2019-09-27
- Resigned
- 2022-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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MAIR, Ian Douglas
Director
- Appointed
- 2022-03-28
- Resigned
- 2024-06-27
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1973
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MARSHALL, Richard Allan Jeffrey
Director
- Appointed
- 2015-06-12
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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MOORE, Stephen Jeremy
Director
- Appointed
- 2007-10-01
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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MUSGRAVE, Stephen Howard Rhodes
Director
- Appointed
- 1998-12-31
- Resigned
- 2000-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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NEWSUM, Jeremy Henry Moore
Director
- Appointed
- 1994-05-09
- Resigned
- 2008-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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PRESTON, Mark Robin
Director
- Appointed
- 2008-07-01
- Resigned
- 2022-03-28
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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PRESTON, Mark Robin
Director
- Appointed
- 2000-11-27
- Resigned
- 2002-03-08
- Nationality
- British
- Born
- 01/1968
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REEVE, Robert Arthur
Nominee Director
- Appointed
- 1994-04-06
- Resigned
- 1994-05-09
- Nationality
- British
- Born
- 09/1931
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SCARLES, Nicholas Richard
Director
- Appointed
- 2006-06-01
- Resigned
- 2019-05-31
- Nationality
- British,
- Residence
- England
- Born
- 06/1962
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VERNON, Peter Sean
Director
- Appointed
- 2017-03-28
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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WHITTY-LEWIS, James Creyke Hulton
Director
- Appointed
- 2022-03-28
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1981
See every company they're a director of →
