Company
Mayfair Property Management Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 4
- Paul Windsor 2019–2021 View profile
- Andrew William Morgan 2014–2019 View profile
- Heinz-Guenther Goetz 2014–2016 View profile
- Gary Stuart Crawford 2014–2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/03/2014
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.
- Mohamed Al Fayed ceased 2021-10-27
significant influence (trust) · notified 2016-04-06
Group
- Mayfair Property Management Limited
is controlled by Mohamed Al Fayed
Evidence
ceased significant influence (trust) · notified 2016-04-06, ceased 2021-10-27 · source: Companies House PSC register
Ultimately controlled by Mohamed Al Fayed.
14 other companies in this group
- Genavco AIR Limited
- Balnagown Castle Properties Limited
- 55 Park Lane Limited
- Hyde Park Residence Limited
- Liberty Publishing & Media Limited
- General Navigation & Commerce Company Limited
- Harrods Aviation (Stansted) Limited
- The Ritz Hotel, Limited
- Allied Stars Film Limited
- G.N. & C. Galleries Limited
- A.I.T. Services (UK) Limited
- Modena Engineering Limited
- GOL Investment LTD.
- Barrow Green Farm Limited
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 for researchers
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
- Charles Edward James Tee Director · appointed 2021
- Andrew John Spalton Director · appointed 2019
Directors past 6 years
- Andrew John Spalton Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Charles Edward James Tee Director · appointed 2021
- Andrew John Spalton Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08932318
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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