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Company

Mayphil (UK) LTD.

Mayphil (UK) LTD. is an active UK company (number 01158616), incorporated 1974, with 3 current directors including Philip James Medora and Simon Charles O'Sullivan. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Mayphil (UK) LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Nicola Margaret Godfrey 2016-2025 Director View profile
  2. Rebecca Ann Williams 2006-2014 Director View profile
  3. Maher Medora 1998 Director View profile
  4. Paul Beaton 2004-2015 Secretary View profile
  5. Richard Clive Farrell 1999-2007 Secretary View profile
  6. Stephen Richards 1999-2000 Secretary View profile
  7. Neil James Padfield 1993-1999 Secretary View profile
  8. Viraf Medora 1993 Secretary View profile
  9. Aspi Sorabji Shroff 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/01/1974

Financials

Net assets
£5,725,135
Total assets
£6,044,468
Cash
£413,854
Employees
57
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£677,379

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

3 directors on the board

11.3y median 11.3y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
1
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.

Manufacturing 1Retail and trade 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.

Sources

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

Record details
Company number
01158616
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data