27 Mayflower Road Freehold Limited
Company 10190829 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.
3 directors on the board
- Duncan Ian Arthur Campbell Byatt Director · appointed 2016
- David O'Neill Director · appointed 2016
- Emma Jiachen Wang Tran Director · appointed 2020
Directors past 6 years
- Duncan Ian Arthur Campbell Byatt Director · appointed 2016
- David O'Neill Director · appointed 2016
- Emma Jiachen Wang Tran Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- David O'Neill Director · appointed 2016
- Emma Jiachen Wang Tran Director · appointed 2020
Portfolio (1)
- Duncan Ian Arthur Campbell Byatt Director · appointed 2016
Also govern a charity
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.
Connected through a shared director
- West Heath Limited 1 shared director
- Carse Estate Limited 1 shared director
- DB Property Development Limited 1 shared director
- The Royal Yacht Squadron Isle of Wight Foundation 1 shared director
- The Highland Society of London 1 shared director
Deterministic, from public records.
Company details
| Number | 10190829 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2016 |
| Address | FLAT 2, 27 MAYFLOWER ROAD, LONDON, SW9 9JY |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
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.
- Duncan Ian Arthur Campbell Byatt
25-50% shares · notified 2016-05-20 - Emma Jiachen Wang Tran
25-50% shares, 25-50% voting · notified 2020-08-25 - Dana Tonkin ceased 2018-08-11
25-50% shares · notified 2016-05-20 - Possible match - 32 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 32 people share this name on the public record. Not shown as confirmed ownership.
Officers (4)
- Emma Jiachen Wang Tran Director · appointed 2020
- Duncan Ian Arthur Campbell Byatt Director · appointed 2016
- David O'Neill Director · appointed 2016
Show 1 former officer
- Dana Tonkin Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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