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Company · London

MDR Mayfair Limited

Other professional, scientific and technical activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 11

  1. Lisa Francesca Harrison 2020-2025 Director View profile
  2. Andrew Jeremy Campbell Whalley 2014-2015 Director View profile
  3. Andrew Hylton Young 2014-2015 Director View profile
  4. Ian Stuart Paul 2014-2015 Director View profile
  5. Andrew David Savile 2014-2020 Director View profile
  6. Shane Leslie Giles 2014-2015 Director View profile
  7. James Lewis Libson 2014-2020 Director View profile
  8. Karen Jane Cleal 2014-2015 Director View profile
  9. Westlex Nominees Limited 2013-2014 Corporate-director View profile
  10. Melissa Chloe Armitt 2015-2016 Secretary View profile
  11. Karen Jane Cleal 2014-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
30/09/2013
Registered office
London
Previous names
Mayfair Private (London) Limited (until 12/05/2020)
Mayfair Private Limited (until 10/06/2014)

Ownership

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.

Group

  1. MDR Mayfair Limited is controlled by Mishcon DE Reya LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-03-31 · source: Companies House PSC register

Ultimately controlled by Mishcon DE Reya LLP.

22 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.

3 directors on the board

5.6y median 6y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 9Business services 4Professional services 4

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
08711563
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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