Company · London
OLD MAY Fair Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Siraj Singh 2020-2025 View profile
- Richard Thomas Winter 2003-2003 View profile
- Allan Scott Mcewan 2003-2003 View profile
- Francis John Croston 1999-2003 View profile
- Graham Michael Cowie 1999-2003 View profile
- Thomas Arasi 1998-1999 View profile
- Thomas Rhoades Oliver 1998-1999 View profile
- Takaaki Hosono 1997-1998 View profile
- Hans Haarmann 1997-1999 View profile
- Charles Dixon Glanville 1997-2003 View profile
- Paul Travers 1995-1997 View profile
- Warren William Bartle 1995-1995 View profile
- Albert Pucciarelli 1995-1998 View profile
- Christopher Mander 1992-1995 View profile
- John Martin Wright 1992 View profile
- Michael Anthony Cairns 1993 View profile
- Alison Williams 2003-2003 View profile
- Michael John Noel Bridge 1999-2003 View profile
- Barbara Jean Meyer 1999 View profile
- Caroline Rowena Barr 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 15/05/1890
- Registered office
- London
Ownership
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
Group
- OLD MAY Fair Limited
is controlled by Edwardian Group Limited
Evidence
active 75-100% shares · notified 2023-11-02 · source: Companies House PSC register - Edwardian Group Limited
is controlled by George Robinson Machan
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2021-08-05 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
42 other companies in this group
- London MAY Fair Hotel Limited
- Edwardian Hotel Finance LTD
- Edwardian London Limited
- Odessa Rotherham LTD
- Lords Hotel London LTD
- Blue Phoenix Yachts Limited
- Edwardian Theatre Royale LTD
- 07819907
- 01632452
- Edwardian Investments LTD
- Wonderbuild Limited
- Edwardian Finance LTD
- MAY Properties U.K. Limited
- The Neighbourhood Management Limited
- Edwardian Guildford Management LTD
- Edwardian Group Limited
- Mary Arches Exeter LTD
- Kuke Enterprise Limited
- Edwardian Management Services Limited
- The Projects Brighton LTD
- Edwardian Pastoria Hotels LTD
- 07702071
- 01295353
- Quintana Exeter (UK) Limited
- 19 Bedford Square Brighton Limited
- Amra Development U.K. Limited
- Wayware Limited
- 09040197
- 02808124
- Alexandrian Hotels Limited
- Celestite Investment Holdings LTD
- Edwardian Hotels Limited
- London Mayfair Trademark Limited
- 10371040
- Amra Residentials U.K. Limited
- 05402462
- Edwardian London Management Services Limited
- 07790035
- Dicetask Limited
- Coral Investment Holdings LTD
- Edwardian Free Trade Hall LTD
- Edwardian NEW Finance Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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
- Amrit Singh Director · appointed 2020
- Jasminder Singh Director · appointed 2003
Directors past 6 years
- Inderneel Singh Director · appointed 2020
- Shashi Merag Shah Director · appointed 2003
- Andrew Hart Director · appointed 2020
- Amrit Singh 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
- Amrit Singh Director · appointed 2020
- Jasminder Singh Director · appointed 2003
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00031462
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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