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Company · Glasgow

Mayfield Partnership (General Partner) Limited

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mayfield Partnership (General Partner) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Louise Ailie Jane Wyman 2020-2021 Director View profile
  2. Kevin Lowry 2020-2020 Director View profile
  3. Adam Wisher 2019-2021 Director View profile
  4. Edward Ashley Lote Smith 2017-2020 Director View profile
  5. Adrian Clifford Stapleton Lee 2016-2020 Director View profile
  6. Peter Hawthorne 2016-2026 Director View profile
  7. David Joy 2016-2019 Director View profile
  8. Sir Howard Bernstein 2016-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
14/12/2016
Registered office
Glasgow

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.

Group

  1. Mayfield Partnership (General Partner) Limited is controlled by Platform4 Rail Regeneration Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-12-14 · source: Companies House PSC register
  2. Platform4 Rail Regeneration Limited is controlled by Network Rail Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors · notified 2025-04-01 · source: Companies House PSC register
  3. Network Rail Infrastructure Limited is controlled by Network Rail Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Network Rail Holdco Limited is controlled by Network Rail Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Network Rail Limited.

50 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.

6 directors on the board

5.1y median 4.7y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

Left in the last 12 months

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.

Property 16Construction 10Transport 5Business services 4Dormant 2Finance 2Professional services 2Arts and leisure 1

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
SC552574
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
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