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Company · Newcastle upon Tyne

Mayborn Group Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Mayborn Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Louise Jean Paulucy Rich 2023-2026 Director View profile
  2. Min Han 2020-2024 Director View profile
  3. James William Matthew Taylor 2017-2023 Director View profile
  4. Stephen William Parkin 2011-2024 Director View profile
  5. Nishpank Rameshbabu Kankiwala 2006-2011 Director View profile
  6. Ranjan Banerji 1999-2006 Director View profile
  7. Peter Graham Sechiari 1998-2006 Director View profile
  8. Ian Michael Hartley 1996-2006 Director View profile
  9. Malcolm Ian Peacock 1998 Director View profile
  10. Michael John Samuel 2006 Director View profile
  11. Peter Howitt 2000 Director View profile
  12. Honourable Nicholas Alan Viscount Bearsted 2006 Director View profile
  13. Mark Alan Stanley Hall 2014-2017 Secretary View profile
  14. Norman William Crausay 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
19/09/1946
Registered office
Newcastle upon Tyne

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.

Group

  1. Mayborn Group Limited is controlled by Jake Acquisitions Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Jake Acquisitions Limited is controlled by Jake Investment Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Jake Investment Limited is controlled by Jake Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Jake Holdings Limited is controlled by Success Bidco 2 Limited
    Evidence
    active 75-100% shares · notified 2016-04-07 · source: Companies House PSC register

Ultimately controlled by Success Bidco 2 Limited.

24 other companies in this group

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.

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.

2 directors on the board

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 8Retail and trade 4Business services 2Manufacturing 2Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00419737
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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