Company
Watford Mayfield Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Christopher John Mccormack 2021-2026 View profile
- Thomas Michael Fleming 2021-2022 View profile
- Malcolm Nicholas Sanderson 2021-2025 View profile
- Nicholas William John Edwards 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/04/2021
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.
- Audley Group Developments 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-15
Group
- Watford Mayfield Management Limited
is controlled by Audley Group Developments 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-15 · source: Companies House PSC register - Audley Group Developments 1 Limited
is controlled by Thomas Sawyer Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-17 · source: Companies House PSC register
Ultimately controlled by Thomas Sawyer Holdings Limited.
2 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.
3 directors on the board
- Sam William Lyall Farquharson Director · appointed 2026
- Justin Ward Brown Director · appointed 2025
- Jason Samuel Jaap Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Sam William Lyall Farquharson Director · appointed 2026
- Justin Ward Brown Director · appointed 2025
- Jason Samuel Jaap Director · appointed 2022
Left in the last 12 months
- Christopher John Mccormack Director · appointed 2021 · resigned 2026
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
- 13338450
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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