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Companies/02863014

Myfield Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 14767614

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 6 historical
AK
Anjal KariyaCurrent director
Appointed 2026-04-30
+12 others
MW
Martin WymanCurrent secretary
Appointed 2023-04-17 · 3 yrs
+3 others
DS
Daniel SternbergCurrent director
Appointed 2016-10-16 · 9 yrs · Barrister
+6 others
RS
Richard SloweCurrent director
Appointed 2013-07-21 · 13 yrs · Solicitor
+3 others
NT
Noam TamirCurrent director
Appointed 2008-11-03 · 17 yrs · Director
+17 others
PG
Paul Grossmith DwekCurrent director
Appointed 2006-12-05 · 19 yrs · Estate Management
+8 others
MS
Michael SternbergCurrent director
Appointed 1995-08-02 · 31 yrs · Barrister
+9 others
Show 6 historical appointments
HR
Hugh RaperportResigned director
Resigned 2023-08-18 · 2 yrs · Accountant
SS
Sigmund SternbergResigned director
Resigned 1993-10-18 · 23 yrs · Company Director
VS
Victoria SloweResigned director
Resigned 1993-10-18 · 19 yrs · Artist
MS
Martin SloweResigned directorResigned secretary
Resigned 1993-10-18 · 29 yrs · Surveyor
HS
Hazel SternbergResigned director
Resigned 1993-10-18 · 15 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
64
Under 35
0
65 and over
3
Disqualified match
None active