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Company

Mayfield House Freehold Limited

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

Network

The large node is Mayfield House Freehold Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Paul Alexander Frazer 2012-2019 Director View profile
  2. Dr Virginie Marie Guichard 2005-2012 Director View profile
  3. Nicholas James Lynn 1998-2005 Director View profile
  4. David John Penfold 1998-2005 Director View profile
  5. Ian William Macmillan 1998-1998 Director View profile
  6. Victor Madden 1998-2006 Director View profile
  7. Palomia Scott 1996-1998 Director View profile
  8. Annick Alet 1996-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/08/1996

Ownership

Owned by (2) 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. Mayfield House Freehold Limited is controlled by Sharmeen Lalani-Fade
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sharmeen Lalani-Fade.

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.

Financials

Net assets
£8
Total assets
£8
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-08-31Not reported£8
2025-08-31Not reported£8

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.

7 directors on the board

19.6y median 27.7y
average tenure
28.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (2)

1
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.

Finance 2Property 2Hospitality 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
03243585
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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