Watford Mayfield Management Limited
Company 13338450 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
- Farquharson, Sam William Lyall, Mr. Director · appointed 2026
- Brown, Justin Ward, Mr. Director · appointed 2025
- Jason Samuel Jaap Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Farquharson, Sam William Lyall, Mr. Director · appointed 2026
- Brown, Justin Ward, Mr. 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.
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
- Briggate Propco Limited 3 shared directors
- Victoria Propco Limited 3 shared directors
- Church Road Propco Limited 3 shared directors
- Audley Group Developments 1 Limited 2 shared directors
- Liberty Aldenham Limited 2 shared directors
- Oxlow Lane (Dagenham) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13338450 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2021 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Audley Group Developments 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-15
Officers (7)
- Farquharson, Sam William Lyall, Mr. Director · appointed 2026
- Brown, Justin Ward, Mr. Director · appointed 2025
- Jason Samuel Jaap Director · appointed 2022
Show 4 former officers
- Christopher John Mccormack Director · appointed 2021 · resigned 2026
- Thomas Michael Fleming Director · appointed 2021 · resigned 2022
- Malcolm Nicholas Sanderson Director · appointed 2021 · resigned 2025
- Nicholas William John Edwards Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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