Mays Brown Limited
Company 09104589 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.
4 directors on the board
- Richard Simon Peter Hill Director · appointed 2026
- Joseph Edward Mays Director · appointed 2014
- David Mark Wartski Director · appointed 2014
- Manan Sagar Director · appointed 2026
Directors past 6 years
- Joseph Edward Mays Director · appointed 2014
- David Mark Wartski Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Richard Simon Peter Hill Director · appointed 2026
- Joseph Edward Mays Director · appointed 2014
- David Mark Wartski Director · appointed 2014
- Manan Sagar Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Stephen John Grainger Director · appointed 2014 · resigned 2026
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- W K Webster & CO LTD 2 shared directors
- W K Webster (Overseas) LTD 2 shared directors
- Gallagher Bassett International LTD. 2 shared directors
- WKW Services LTD 2 shared directors
- Claims Settlement Agencies Limited 2 shared directors
- Gallagher Bassett Legal Solutions (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09104589 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2014 |
| Address | 4TH FLOOR, 6, GRACECHURCH STREET, LONDON, EC3V 0AT |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (3) 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.
- Joseph Edward Mays ceased 2026-05-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Stephen John Grainger ceased 2017-09-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Gallagher Bassett Legal Solutions (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-08 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (5)
- Richard Simon Peter Hill Director · appointed 2026
- Manan Sagar Director · appointed 2026
- Joseph Edward Mays Director · appointed 2014
- David Mark Wartski Director · appointed 2014
Show 1 former officer
- Stephen John Grainger Director · appointed 2014 · resigned 2026
Directors and officers on the Companies House record, current and former.
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