MDR Mayfair Limited

Company 08711563 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.

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.

directors on the board

5.6y median 6y

average tenure

10.8y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Westlex Registrars Limited 1 shared director
Westlex Nominees Limited 1 shared director
Mischon DE Reya Limited 1 shared director
MDR Limited 1 shared director
PP UK Investments Limited 1 shared director
MP PD1 UK LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08711563
Status	Active
Type	Private Limited Company
Incorporated	30/09/2013
Address	AFRICA HOUSE, 70 KINGSWAY, LONDON, WC2B 6AH
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (2)

Mishcon De Reya Llp
ownership of shares 75-100% voting rights 75-100%
Mdr (Uk) Limited ceased
ownership of shares 75-100%

Officers (14)

Whiston-DEW, Alexandra Jane Director · appointed 2026
Gold, Kevin John Director · appointed 2020
Morgan, Alistair David Miles Director · appointed 2015
Harrison, Lisa Francesca Former Director · appointed 2020 · resigned 2025
Armitt, Melissa Chloe Former Secretary · appointed 2015 · resigned 2016
Whalley, Andrew Jeremy Campbell Former Director · appointed 2014 · resigned 2015
Young, Andrew Hylton Former Director · appointed 2014 · resigned 2015
Paul, Ian Stuart Former Director · appointed 2014 · resigned 2015
Savile, Andrew David Former Director · appointed 2014 · resigned 2020
Cleal, Karen Jane Former Secretary · appointed 2014 · resigned 2015
Giles, Shane Leslie Former Director · appointed 2014 · resigned 2015
Libson, James Lewis Former Director · appointed 2014 · resigned 2020
Cleal, Karen Jane, Ms. Former Director · appointed 2014 · resigned 2015
Westlex Nominees Limited Former Corporate-director · appointed 2013 · resigned 2014

Directors and officers on the Companies House record, current and former.

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