Company
19 Mayford Road Limited
19 Mayford Road Limited is an active UK company (number 14373599), incorporated 2022, with 3 current directors including Amy Ellen Walton and Peter Jan Krepa. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Patricia Mary Sander 2022-2024 View profile
- Robert George Connor 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/09/2022
Ownership
Owned by (4) 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.
- Ivan Francis Rose
25-50% shares, 25-50% voting, appoints directors · notified 2022-09-23 - Amy Ellen Walton
25-50% shares · notified 2025-06-27 - Robert George Connor ceased 2025-06-27
25-50% shares, 25-50% voting, appoints directors · notified 2022-09-23 - Patricia Mary Sander ceased 2024-11-29
25-50% shares, 25-50% voting, appoints directors · notified 2022-09-23 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- 19 Mayford Road Limited
is controlled by Ivan Francis Rose
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2022-09-23 · source: Companies House PSC register
Ultimately controlled by Ivan Francis Rose.
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
- Peter Jan Krepa Director · appointed 2024
- Amy Ellen Walton Director · appointed 2025
- Ivan Francis Rose Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Peter Jan Krepa Director · appointed 2024
- Amy Ellen Walton Director · appointed 2025
Portfolio (1)
- Ivan Francis Rose Director · appointed 2022
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14373599
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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