Mayfair & ST. James's Association Limited
Company 00493510 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.
3 directors on the board
- Sara Kaye Drake Director · appointed 2013
- David John Herbert Director · appointed 2023
- Jane Amanda Rick Director · appointed 2014
9.7y median 12.5y
average tenure
13.5y
longest tenure
Directors past 6 years
- Sara Kaye Drake Director · appointed 2013
- Jane Amanda Rick Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Jane Amanda Rick Director · appointed 2014
Portfolio (2)
- Sara Kaye Drake Director · appointed 2013
- David John Herbert Director · appointed 2023
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.
Construction 1Education 1Hospitality 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.
Connected through a shared director
- Lansdowne Club Limited 1 shared director
- Constant AIR Systems Limited 1 shared director
- The Latin Programme-VIA Facilis 1 shared director
Deterministic, from public records.
Company details
| Number | 00493510 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 30/03/1951 |
| Address | ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
94120 - Activities of professional membership organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (39)
- David John Herbert Secretary · appointed 2025
- David John Herbert Director · appointed 2023
- Matthew Charles Hennessy-Gibbs Secretary · appointed 2019
- Jane Amanda Rick Director · appointed 2014
- Sara Kaye Drake Director · appointed 2013
Show 34 former officers
- Paul Julian Varney Director · appointed 2013 · resigned 2023
- Peter Nigel Owen Director · appointed 2009 · resigned 2012
- Gordon Frederick Brennan-Jesson Director · appointed 1998 · resigned 2009
- Alison Kimberley Sanderson Director · appointed 1996 · resigned 2003
- Julian Groom Director · appointed 1995 · resigned 1996
- Michael Hatchwell Director · appointed 1995 · resigned 2013
- Anthony John Grace Director · appointed 1995 · resigned 1997
- John Philip Macarthur Lee Secretary · appointed 1995 · resigned 2018
- Sally Diana Bulloch Director · appointed 1995 · resigned 1996
- Philip Rhodes Director · appointed 1995 · resigned 1995
- Pargan Singh Director · appointed 1994 · resigned 1997
- Alan Dennis Graves Director · appointed 1994 · resigned 1998
- David Michael Gregory Director · appointed 1994 · resigned 1996
- Keith Alexander Gray Director · appointed 1994 · resigned 1994
- Gillies, Mavis, Owner Director · appointed 1993 · resigned 1995
- John Edwin James Lane Director · appointed 1993 · resigned 1996
- John Brooks Director · appointed 1992 · resigned 1994
- Michael James Ferguson Director · appointed 1992 · resigned 1995
- Michael Dancel Maloney Director · appointed 1992 · resigned 1993
- Howard Martin Meadows Director · resigned 1995
- Martine De Geus Director · resigned 1991
- Timothy Edward Glazier Director · resigned 1993
- Richard Mark Hatter Director · resigned 1991
- Richard Alexander John Curtis Director · resigned 1994
- Penelope Mary Kennedy Scott Secretary · resigned 2003
- John George Frederick Stoy Director · resigned 1993
- William Rex Lancelot Addison Director · resigned 1994
- Dorrington Ward, Peter, Dr Director · resigned 2004
- Malcolm James Alastair Campbell Director · resigned 2001
- Richard James Shaw Director · resigned 1991
- Robert William Wilson Director · resigned 1992
- Juliet Ross Davies Director · resigned 1995
- Dennis Stephen Hill Director · resigned 2012
- John Wolfenden Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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