---
title: "MAYFIELD HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf3f4ce4-9c4e-5adf-bf85-715c46060a01
json: https://whiteintel.dev/api/public/dossier/cf3f4ce4-9c4e-5adf-bf85-715c46060a01
identifier: oo:GB-COH-03809644
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAYFIELD HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03809644`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cf3f4ce4-9c4e-5adf-bf85-715c46060a01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf3f4ce4-9c4e-5adf-bf85-715c46060a01  

## Ownership & control

### Owners / controllers

- **Nfp Uk Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d868889-72b8-448d-8f09-769086fded46

### Holdings / subsidiaries

- **NFP FINANCIAL PLANNING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6916bd23-ebd0-5ff6-ad4c-1a285de2cfbf
- **NFP FINANCIAL PLANNING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6916bd23-ebd0-5ff6-ad4c-1a285de2cfbf

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03809644`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-07-19
- **Registered office:** 14 Caroline Point 62 Caroline Street, Birmingham, B3 1UF, England
- **SIC:** 70100

### Officers

- CARTER, Nicola Jayne — director · British · appointed 2020-11-20
- PAWLEY, Matthew Stephen — director · British · appointed 2018-08-31
- BREWER, Suzanne — nominee secretary · British · appointed 1999-07-19 · resigned 1999-07-19
- HERRIOTTS, Christine — secretary · appointed 2017-12-08 · resigned 2018-09-23
- HITCHMAN, Elizabeth Anne — secretary · British · appointed 1999-07-19 · resigned 2017-12-08
- BASFORD, Richard Anthony — director · British · appointed 1999-07-19 · resigned 2022-04-05
- BREWER, Kevin, Dr — nominee director · British · appointed 1999-07-19 · resigned 1999-07-19
- HERRIOTTS, Kishan — director · British · appointed 2017-12-08 · resigned 2018-09-23
- HITCHMAN, Elizabeth Anne — director · British · appointed 1999-07-19 · resigned 2020-11-30
- HITCHMAN, Philip — director · British · appointed 1999-07-19 · resigned 2019-02-28
- MALONEY, Colin George — director · British · appointed 2017-12-08 · resigned 2018-09-23

### Beneficial owners (Persons with Significant Control)

- Nfp Uk Holdings Limited — 75–100% shares · corporate PSC · England — since 2017-12-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03809644
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03809644

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAYFIELD HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/cf3f4ce4-9c4e-5adf-bf85-715c46060a01 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf3f4ce4-9c4e-5adf-bf85-715c46060a01._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._