OLD MAY Fair Limited
Company 00031462 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Inderneel Singh Director · appointed 2020
- Shashi Merag Shah Director · appointed 2003
- Andrew Hart Director · appointed 2020
- Singh, Amrit, Mrs. Director · appointed 2020
- Jasminder Singh Director · appointed 2003
12.9y median 6.3y
average tenure
22.8y
longest tenure
Directors past 6 years
- Inderneel Singh Director · appointed 2020
- Shashi Merag Shah Director · appointed 2003
- Andrew Hart Director · appointed 2020
- Singh, Amrit, Mrs. Director · appointed 2020
- Jasminder Singh Director · appointed 2003
First-time vs portfolio directors
Portfolio (5)
- Inderneel Singh Director · appointed 2020
- Shashi Merag Shah Director · appointed 2003
- Andrew Hart Director · appointed 2020
- Singh, Amrit, Mrs. Director · appointed 2020
- Jasminder Singh Director · appointed 2003
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 34Business services 15Hospitality 15Professional services 6Construction 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Edwardian Hotels Limited 5 shared directors
- Edwardian Group Limited 5 shared directors
- Edwardian Management Services Limited 5 shared directors
- Edwardian London Management Services Limited 5 shared directors
- London Mayfair Trademark Limited 5 shared directors
- London MAY Fair Hotel Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 00031462 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/1890 |
| Address | 173 CLEVELAND STREET, LONDON, W1T 6QR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Edwardian Group Limited
75-100% shares · notified 2023-11-02
Officers (26)
- Inderneel Singh Director · appointed 2020
- Andrew Hart Director · appointed 2020
- Singh, Amrit, Mrs. Director · appointed 2020
- Shashi Merag Shah Director · appointed 2003
- Vijay Wason Secretary · appointed 2003
- Jasminder Singh Director · appointed 2003
Show 20 former officers
- Singh, Siraj, Mrs. Director · appointed 2020 · resigned 2025
- Richard Thomas Winter Director · appointed 2003 · resigned 2003
- Allan Scott Mcewan Director · appointed 2003 · resigned 2003
- Alison Williams Secretary · appointed 2003 · resigned 2003
- Francis John Croston Director · appointed 1999 · resigned 2003
- Graham Michael Cowie Director · appointed 1999 · resigned 2003
- Michael John Noel Bridge Secretary · appointed 1999 · resigned 2003
- Thomas Arasi Director · appointed 1998 · resigned 1999
- Thomas Rhoades Oliver Director · appointed 1998 · resigned 1999
- Takaaki Hosono Director · appointed 1997 · resigned 1998
- Hans Haarmann Director · appointed 1997 · resigned 1999
- Charles Dixon Glanville Director · appointed 1997 · resigned 2003
- Paul Travers Director · appointed 1995 · resigned 1997
- Warren William Bartle Director · appointed 1995 · resigned 1995
- Albert Pucciarelli Director · appointed 1995 · resigned 1998
- Christopher Mander Director · appointed 1992 · resigned 1995
- John Martin Wright Director · resigned 1992
- Barbara Jean Meyer Secretary · resigned 1999
- Michael Anthony Cairns Director · resigned 1993
- Caroline Rowena Barr Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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