Mayfield House Freehold Limited
Company 03243585 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Joseph Woolford Director · appointed 1998
- Sharmeen Lalani-Fade Director · appointed 1998
- Ben Tiger Cross De Chavannes Beck Director · appointed 2019
- Lennox Gay Director · appointed 1998
- Iain Simpson Director · appointed 2014
- Aras, Stephen Francis, Dr Director · appointed 1998
- Annick Adelaide Alet Director · appointed 2021
19.6y median 27.7y
average tenure
28.3y
longest tenure
Directors past 6 years
- Joseph Woolford Director · appointed 1998
- Sharmeen Lalani-Fade Director · appointed 1998
- Ben Tiger Cross De Chavannes Beck Director · appointed 2019
- Lennox Gay Director · appointed 1998
- Iain Simpson Director · appointed 2014
- Aras, Stephen Francis, Dr Director · appointed 1998
First-time vs portfolio directors
First-time (5)
- Sharmeen Lalani-Fade Director · appointed 1998
- Ben Tiger Cross De Chavannes Beck Director · appointed 2019
- Lennox Gay Director · appointed 1998
- Iain Simpson Director · appointed 2014
- Annick Adelaide Alet Director · appointed 2021
Portfolio (2)
- Joseph Woolford Director · appointed 1998
- Aras, Stephen Francis, Dr Director · appointed 1998
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.
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
- JW Lettings & Developments Limited 1 shared director
- Lion Finance LTD 1 shared director
- Maneland Holdings Limited 1 shared director
- Maneland Properties Limited 1 shared director
- Teddington Lion Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03243585 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/1996 |
| Address | PARKFORDS MANAGEMENT LIMITED, 21-25 NORTH STREET, BROMLEY, BR1 1SD |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
98000 - Residents property management
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.
- Sharmeen Lalani-Fade
significant influence · notified 2016-04-06 - Ben Tiger Cross De Chavannes Beck
significant influence · notified 2021-01-29
Officers (16)
- Parkfords Management Limited Corporate-secretary · appointed 2025
- Annick Adelaide Alet Director · appointed 2021
- Ben Tiger Cross De Chavannes Beck Director · appointed 2019
- Iain Simpson Director · appointed 2014
- Lennox Gay Director · appointed 1998
- Joseph Woolford Director · appointed 1998
- Aras, Stephen Francis, Dr Director · appointed 1998
- Sharmeen Lalani-Fade Director · appointed 1998
Show 8 former officers
- Paul Alexander Frazer Director · appointed 2012 · resigned 2019
- Guichard, Virginie Marie, Dr Director · appointed 2005 · resigned 2012
- Nicholas James Lynn Director · appointed 1998 · resigned 2005
- David John Penfold Director · appointed 1998 · resigned 2005
- Ian William Macmillan Director · appointed 1998 · resigned 1998
- Victor Madden Director · appointed 1998 · resigned 2006
- Palomia Scott Director · appointed 1996 · resigned 1998
- Annick Alet Secretary · appointed 1996 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record