Mayflower Residential Limited
Company 11193327 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
- Nicholas Xavier Wood Director · appointed 2023
- Adrian Donoghue Brown Director · appointed 2022
- Ross Vivian Whelehan Director · appointed 2025
- Richard John Cook Director · appointed 2019
Directors past 6 years
- Richard John Cook Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Nicholas Xavier Wood Director · appointed 2023
- Adrian Donoghue Brown Director · appointed 2022
- Ross Vivian Whelehan Director · appointed 2025
- Richard John Cook Director · appointed 2019
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.
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
- Berkeley Latimer Estates Limited 4 shared directors
- Berkeley Strategic Land Limited 2 shared directors
- Latimer Kirkstall Limited 2 shared directors
Connected through a shared director
- Berkeley Homes (South) Limited 1 shared director
- Circle Anglia Foundation Limited 1 shared director
- Your Lifespace Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11193327 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2018 |
| Address | 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG |
| 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.
- Berkeley Latimer Estates Limited
75-100% shares, 75-100% voting · notified 2018-02-07
Officers (16)
- Ross Vivian Whelehan Director · appointed 2025
- Victoria Helen Frances Mee Secretary · appointed 2024
- Nicholas Xavier Wood Director · appointed 2023
- Adrian Donoghue Brown Director · appointed 2022
- Richard John Cook Director · appointed 2019
Show 11 former officers
- Ann Marie Dibben Secretary · appointed 2023 · resigned 2024
- Jack Alastair Creighton Balfour Director · appointed 2023 · resigned 2025
- Stephen Philip Gorman Director · appointed 2022 · resigned 2023
- Mark Hattersley Director · appointed 2019 · resigned 2023
- Robert Edward Lane Director · appointed 2018 · resigned 2019
- Louise Hyde Secretary · appointed 2018 · resigned 2023
- Borwick, Thomas James Robert, Hon Director · appointed 2018 · resigned 2022
- Clare Miller Director · appointed 2018 · resigned 2018
- Deborah Ann Aplin Director · appointed 2018 · resigned 2022
- Clare Miller Secretary · appointed 2018 · resigned 2018
- Austen Barry Reid Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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