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Company Liquidation

Mayfair ST. James Limited

Mayfair ST. James Limited is a UK company (number 03495259, status: liquidation), incorporated 1998, with 2 current directors, Daniel James Boyall and Andrew Hendrie. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Mayfair ST. James Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Robert Mark Van Biene 2010-2018 Director View profile
  2. Malcolm Conoboy 2009-2018 Director View profile
  3. Jean Deborah Van-Biene 2003-2020 Director View profile
  4. Tsai Joan Deere 1998-2003 Director View profile
  5. Corporate Directors Limited 1998-1998 Corporate-director View profile
  6. Corporate Secretaries Limited 1998-1998 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/01/1998

Ownership

Owned by (3) 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.

  • Daniel James Boyall
    75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28
  • Jean Deborah Van-Biene ceased 2020-02-28
    75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
  • Robert Mark Van Biene ceased 2018-03-12
    25-50% shares, 25-50% voting, appoints directors · notified 2016-07-01

Group

  1. Mayfair ST. James Limited is controlled by Daniel James Boyall
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28 · source: Companies House PSC register

Ultimately controlled by Daniel James Boyall.

10 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

12.7y median 12.7y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Professional services 7Construction 2Business services 1Finance 1Property 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
03495259
Status
Liquidation
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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