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Mayfair Residential Home Limited

Mayfair Residential Home Limited is an active UK company (number 03673344), incorporated 1998, with 2 current directors, Niall James Prada Pickvance and Norman Roy Pickvance. 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 Residential Home Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Antonio Giacomo Prada 2006-2024 Director View profile
  2. Kathleen Prada Robinson 1998-2005 Director View profile
  3. Licia Margaretta Pickvance 1998-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/11/1998

Ownership

Owned by (5) 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.

  • Licia Margaretta Pickvance ceased 2017-12-29
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Antonio Giacomo Prada ceased 2024-12-20
    50-75% shares, 50-75% voting · notified 2016-04-06
  • Norman Roy Pickvance ceased 2026-04-30
    25-50% shares, 25-50% voting · notified 2021-01-15
  • Casa Prada LTD
    50-75% shares, 50-75% voting, appoints directors · notified 2025-09-09
  • LMP (NW) LTD
    25-50% shares, 25-50% voting · notified 2026-04-30
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Mayfair Residential Home Limited is controlled by Licia Margaretta Pickvance
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-12-29 · source: Companies House PSC register

Ultimately controlled by Licia Margaretta Pickvance.

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

4.6y median 4.6y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Manufacturing 3Finance 2Property 2Construction 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03673344
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data