Stow Mayfair Limited
Company 04084333 Active
Connected board network
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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.
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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.
1 directors on the board
- Milne, Julian Richard, Mr. Director · appointed 2006
Directors past 6 years
- Milne, Julian Richard, Mr. Director · appointed 2006
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Stow Limited 1 shared director
- Stow Heathrow Limited 1 shared director
- Stow Real Estate PLC 1 shared director
- Grosvenor Stow Projects Limited 1 shared director
- Grosvenor Stow Limited 1 shared director
- Davies Street Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04084333 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2000 |
| Address | 86 BROOK STREET, LONDON, W1K 5AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Stow Real Estate PLC
75-100% shares · notified 2017-01-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Grosvenor Stow Projects Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (5)
- Milne, Julian Richard, Mr. Director · appointed 2006
- Mainee, Shivaji Tony, Mr. Secretary · appointed 2005
Show 3 former officers
- Farouk Kamal Director · appointed 2000 · resigned 2006
- Charles Martin Richer Secretary · appointed 2000 · resigned 2008
- Christopher Byron Kennedy Director · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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