Mayfield Development (General Partner) Limited
Company 10525869 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mayfield Partnership (General Partner) Limited 4 shared directors
- Development Securities (Investments) Limited 2 shared directors
- U and I (Development and Trading) Limited 2 shared directors
- Curzon Park Limited 2 shared directors
- U and I Finance Limited 2 shared directors
- YC Shepherds Bush Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10525869 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2016 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mayfield Partnership (General Partner) Limited
ownership of shares 25-50% voting rights 25-50% - Ls Mayfield Limited
ownership of shares 25-50% voting rights 25-50% - U and I Ppp Limited ceased 2026
ownership of shares 25-50% voting rights 25-50%
Officers (25)
- Andrew Alexander Ferguson Director · appointed 2026
- U and I Company Secretaries Limited Corporate-secretary · appointed 2023
- Patricia Bartoli Director · appointed 2022
- George Mark Richardson Director · appointed 2022
- Rebecca Heron Director · appointed 2021
- Martyn Evans Director · appointed 2021
- Michael James Hood Director · appointed 2020
- Michael John Mellor Director · appointed 2016
Show 17 former officers
- Alan Desmond Peelo Director · appointed 2022 · resigned 2026
- Oliver Jones-Orrells Director · appointed 2022 · resigned 2024
- Casper Lund Director · appointed 2022 · resigned 2024
- Patricia Bartoli Director · appointed 2021 · resigned 2021
- Peter Hawthorne Director · appointed 2020 · resigned 2026
- Louise Ailie Jane Wyman Director · appointed 2020 · resigned 2021
- Kevin Joseph Lowry Director · appointed 2020 · resigned 2020
- James Kerr Director · appointed 2020 · resigned 2020
- Adrian Clifford Stapleton Lee Director · appointed 2019 · resigned 2019
- Edward Ashley Lote Smith Director · appointed 2017 · resigned 2020
- Chris Barton Secretary · appointed 2017 · resigned 2021
- James Anthony Robert Heather Director · appointed 2017 · resigned 2020
- Richard Upton Director · appointed 2016 · resigned 2022
- James Daniel Bishop Director · appointed 2016 · resigned 2017
- James Simon Hesketh Director · appointed 2016 · resigned 2019
- David Joy Director · appointed 2016 · resigned 2019
- Bernstein, Howard, Sir Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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