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Company · London

Mayfair Estate Properties Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 15

  1. Matthew David Buller Smith 2023-2024 Director View profile
  2. Alastair Insall 2022-2024 Director View profile
  3. Stephanie Frances Ball 2022-2024 Director View profile
  4. Andrew Thomas Taylor 2022-2023 Director View profile
  5. Christopher James Jukes 2022-2022 Director View profile
  6. Derek John Lewis 2020-2022 Director View profile
  7. William Robert Bax 2017-2018 Director View profile
  8. Simon Geoffrey Harding-Roots 2016-2020 Director View profile
  9. Craig David Mcwilliam 2016-2020 Director View profile
  10. Chantal Antonia Henderson 2016-2020 Director View profile
  11. Peter Sean Vernon 2016-2016 Director View profile
  12. Roger Frederick Crawford Blundell 2016-2020 Director View profile
  13. Carolyn Jean Down 2021-2024 Secretary View profile
  14. Derek John Lewis 2018-2021 Secretary View profile
  15. Katharine Emma Robinson 2016-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
13/05/2016
Registered office
London
Previous names
Grosvenor Eighty Five Limited (until 02/01/2025)

Ownership

Owned by (2) 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. Mayfair Estate Properties Limited is controlled by Mayfair Estate General Partner Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19 · source: Companies House PSC register
  2. Mayfair Estate General Partner Limited is controlled by Grosvenor Mayfair Estate GP Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-30 · source: Companies House PSC register
  3. Grosvenor Mayfair Estate GP Holdco Limited is controlled by Grosvenor Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-30 · source: Companies House PSC register
  4. Grosvenor Limited is controlled by Grosvenor Estate Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-11 · source: Companies House PSC register
  5. Grosvenor Estate Holdings is controlled by Grosvenor Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-16 · source: Companies House PSC register
  6. Grosvenor Group Limited is controlled by Mark Robin Preston
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust) · notified 2020-06-09 · source: Companies House PSC register

Ultimately controlled by Mark Robin Preston.

161 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.

4 directors on the board

2.5y median 2.6y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
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.

Professional services 40Property 35Finance 11Construction 9Business services 6Other services 3Arts and leisure 1

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
10179883
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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