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Company

Mayborn (UK) Limited

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

Network

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

Who leads it

Previous officers 34

  1. Louise Jean Paulucy Rich 2023-2026 Director View profile
  2. Simon Paul Ely 2023-2025 Director View profile
  3. James William Matthew Taylor 2017-2023 Director View profile
  4. Neal Austin 2017-2023 Director View profile
  5. Mark Alan Stanley Hall 2014-2017 Director View profile
  6. Gary Dalziel 2007-2017 Director View profile
  7. Edward Chapman 2007-2021 Director View profile
  8. Richard Collins 2007-2008 Director View profile
  9. Nishpank Rameshbabu Kankiwala 2006-2011 Director View profile
  10. Paul William Smythe 2006-2014 Director View profile
  11. Marc Hardenberg 2005-2006 Director View profile
  12. David Kevin Hughes 2005-2006 Director View profile
  13. Simon Francis Riddell 2003-2005 Director View profile
  14. John Ashley Case Mooney 2003-2006 Director View profile
  15. Stephen William Parkin 2001-2024 Director View profile
  16. Carol Ann Hunter 1999-2006 Director View profile
  17. George Charles Caswell Cornelius 1998-2000 Director View profile
  18. Mark James Roxburgh 1997-1999 Director View profile
  19. David John Jones 1997-1999 Director View profile
  20. Piero Luigi Alberici 1996-1998 Director View profile
  21. Sarah Walpole Hillman 1996-1997 Director View profile
  22. Kevan William Griffin 1995-1998 Director View profile
  23. Richard Eric Bowen 1995-2006 Director View profile
  24. Stephen Christopher Wooller 1992-1996 Director View profile
  25. Lynn Christine Dockar 1992-1996 Director View profile
  26. Pik Wong Chan 1989-2006 Director View profile
  27. Michael John Samuel 2006 Director View profile
  28. David Dunn Barker 1998 Director View profile
  29. Norman Kincaid 1996 Director View profile
  30. Arnold Edward Rees 1999 Director View profile
  31. Ranjan Banerji 1995 Director View profile
  32. Peter Wylie Dowson 1999-2017 Secretary View profile
  33. Ian Michael Hartley 1998-2006 Secretary View profile
  34. James Bruce Cusworth 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/03/1985

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 (UK) Limited is controlled by Mayborn Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Mayborn Group Limited is controlled by Jake Acquisitions Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Jake Acquisitions Limited is controlled by Jake Investment Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Jake Investment Limited is controlled by Jake Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. 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

1.5y median 1.5y
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 4Retail and trade 4Business services 2Manufacturing 2Dormant 1Professional services 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
01894022
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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