Company · Cobham
Mayflower Residential Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Jack Alastair Creighton Balfour 2023-2025 View profile
- Stephen Philip Gorman 2022-2023 View profile
- Mark Hattersley 2019-2023 View profile
- Robert Edward Lane 2018-2019 View profile
- Borwick, Thomas James Robert, Hon 2018-2022 View profile
- Clare Miller 2018-2018 View profile
- Deborah Ann Aplin 2018-2022 View profile
- Austen Barry Reid 2018-2019 View profile
- Ann Marie Dibben 2023-2024 View profile
- Louise Hyde 2018-2023 View profile
- Clare Miller 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 07/02/2018
- Registered office
- Cobham
Ownership
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
Group
- Mayflower Residential Limited
is controlled by Berkeley Latimer Estates Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-02-07 · source: Companies House PSC register - Berkeley Latimer Estates Limited
is controlled by Peter Geoffrey Freeman
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-01-29 · source: Companies House PSC register
Ultimately controlled by Peter Geoffrey Freeman.
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- KCC Nominee 2 (B4) Limited
- KCC Nominee 1 (S5) Limited
- KCC Nominee 2 (N1) Limited
- KCC Nominee 1 (N1 Resi) Limited
- KCC Nominee 1 (R7) Limited
- KCC Nominee 1 (R8) Limited
- KCC Nominee 1 (P1) Limited
- KCC Nominee 2 (R8) Limited
- KCC Nominee 1 (B3) Limited
- KCC Nominee 2 (T1) Limited
- KCC Nominee 2 (N1 Resi) Limited
- KCC Nominee 2 Limited
- KCC Nominee 2 (R3/R6) Limited
- KCC Nominee 1 (B4) Limited
- KCC Nominee 1 (FC) Limited
- KCC Nominee 2 (S5) Limited
- KCC Nominee 1 (Q1) Limited
- KCC Nominee 2 (T2/T3) Limited
- KCC Nominee 1 (T5) Limited
- KCC Nominee 1 (S2) Limited
- KC (B2&B4) GP Limited
- Pgfkx Limited
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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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11193327
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data