Mayfair Equity Partners Nominees Limited
Company 09519730 Active
Connected board network
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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
- Kunal Dasgupta Director · appointed 2015
- Bertie Thomas Aykroyd Director · appointed 2015
- Waqqas Ahmad Director · appointed 2015
- Daniel William Sasaki Director · appointed 2015
Directors past 6 years
- Kunal Dasgupta Director · appointed 2015
- Bertie Thomas Aykroyd Director · appointed 2015
- Waqqas Ahmad Director · appointed 2015
- Daniel William Sasaki Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Kunal Dasgupta Director · appointed 2015
- Bertie Thomas Aykroyd Director · appointed 2015
- Waqqas Ahmad Director · appointed 2015
- Daniel William Sasaki Director · appointed 2015
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
- Mayfair Equity Partners Penco Limited 4 shared directors
- Mayfair Equity Partners III General Partner Limited 4 shared directors
- MTS Nominees Limited 4 shared directors
- Mayfair Equity Partners LLP 4 shared directors
- Mayfair Equity LLP 4 shared directors
- Mayfair Equity Partners I General Partner Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 09519730 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2015 |
| Address | 8 HANOVER STREET, LONDON, W1S 1YQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Mayfair Equity Partners LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (4)
- Bertie Thomas Aykroyd Director · appointed 2015
- Waqqas Ahmad Director · appointed 2015
- Kunal Dasgupta Director · appointed 2015
- Daniel William Sasaki Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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