Mayfair Point Limited
Company 02599000 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HAL Management Limited 2 shared directors
- HAL Nominees Limited 1 shared director
- Marlm Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02599000 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/1991 |
| Address | 7 SAVOY COURT, LONDON, WC2R 0EX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hal Nominees Limited
ownership of shares 75-100%
Officers (12)
- Parker, Timothy Charles Director · appointed 2019
- Benson, Melanie Jane Director · appointed 2018
- Marino, Leonardo Natale Director · appointed 2007
- Derham, Marian Assumpta Director · appointed 1997
- Atchison, Glen John Former Director · appointed 2006 · resigned 2007
- Reilly, Robert Kenneth Former Director · appointed 2004 · resigned 2019
- Harrison, Ann Former Director · appointed 1999 · resigned 2002
- Dunlop, Justin Craig Moran Former Director · appointed 1996 · resigned 2004
- Butler-Sloss, Frances Ann Josephine Former Director · appointed 1994 · resigned 1997
- Patten, Alan John Former Director · resigned 2006
- Bowler, Michael Harold Denton Former Director · resigned 1999
- Stutter, John Brian Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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