Mayflower Group Limited
Company 04897994 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
- James Sinclair Wood Director · appointed 2004
Directors past 6 years
- James Sinclair Wood Director · appointed 2004
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
- Mayflower Properties (SW) Limited 1 shared director
- Heather Needham Silver LTD 1 shared director
- Darklake View Limited 1 shared director
- Stone Alliance Trustee Limited 1 shared director
- Mayflower Group Holdings Limited 1 shared director
- Mayflower KBB Group Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04897994 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/2003 |
| Address | C/O MAYFLOWER KITCHENS LTD, 5 CHELSTON BUSINESS PARK, CASTLE ROAD, WELLINGTON, SOMERSET, TA21 9JQ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
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.
- Mayflower Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-08
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13084782
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16 - Mayflower Properties (SW) Limited
75-100% shares, 75-100% voting · notified 2021-04-16 - Darklake View Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-03-02 - Mayflower Bathrooms Limited ceased 2023-01-16
25-50% voting · notified 2016-04-06 - Mayflowerstone Limited ceased 2022-03-11
50-75% shares, 50-75% voting · notified 2016-04-06 - Mayflower KBB Limited ceased 2024-10-09
50-75% shares, 50-75% voting · notified 2016-04-06 - Stone Alliance LTD ceased 2023-05-23
50-75% shares, 50-75% voting, appoints directors · notified 2021-09-16 - Asimi Holdings Limited ceased 2022-10-05
75-100% shares · notified 2021-12-21
Officers (2)
- James Sinclair Wood Director · appointed 2004
Show 1 former officer
- Shaun Harris Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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