Rosebery Mayfair Residents Company Limited
Company 01917894 Active
Connected board network
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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.
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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
- Alan William Morton Director · appointed 2022
- Mark John Edwards Director · appointed 2021
- Peter Nicholas Shepherd Director · appointed 2014
- Wake, Hereward Charles, Sir Director · appointed 2021
- Evans, Richard Henry, Sir Director · appointed 2021
Directors past 6 years
- Peter Nicholas Shepherd Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Peter Nicholas Shepherd Director · appointed 2014
- Evans, Richard Henry, Sir Director · appointed 2021
Portfolio (3)
- Alan William Morton Director · appointed 2022
- Mark John Edwards Director · appointed 2021
- Wake, Hereward Charles, Sir Director · appointed 2021
Left in the last 12 months
- Lawrence Carl Karlson Director · appointed 2000 · resigned 2025
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.
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
- North Atlantic Smaller Companies Investment Trust PLC 1 shared director
- Atlas Fine Wines Limited 1 shared director
- Securigroup Academy LTD 1 shared director
- Mayfair Front of House Limited 1 shared director
- Securigroup Social Enterprise CIC 1 shared director
- UP Front Security Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01917894 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/1985 |
| Address | MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Alan William Morton Director · appointed 2022
- Mark John Edwards Director · appointed 2021
- Wake, Hereward Charles, Sir Director · appointed 2021
- Evans, Richard Henry, Sir Director · appointed 2021
- Peter Nicholas Shepherd Director · appointed 2014
Show 15 former officers
- Micheline Mary Edwards Director · appointed 2010 · resigned 2021
- Douglas John Maggs Director · appointed 2009 · resigned 2013
- Peter Chadwick Director · appointed 2007 · resigned 2021
- Sheila Newling Ward Director · appointed 2007 · resigned 2009
- Ruth Fielding Director · appointed 2005 · resigned 2009
- Lawrence Carl Karlson Director · appointed 2000 · resigned 2025
- Guy Spier Director · appointed 1999 · resigned 2005
- William Metcalf Secretary · appointed 1998 · resigned 2010
- Richard Harry Evans Director · appointed 1996 · resigned 2000
- Per Arne Flaate Secretary · appointed 1995 · resigned 1998
- Margaret Sinclair Dickson Secretary · appointed 1995 · resigned 1995
- John Richard Thwaites Secretary · appointed 1995 · resigned 1995
- Peter Richard Wingate Pemberton Director · resigned 1996
- Donald James Stone Director · resigned 2021
- David Clive Whitehead Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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