Mariapolis Limited

Company 00930265 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.4y median 3.9y

average tenure

21.7y

longest tenure

directors past 6 years

4 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Company details

Number	00930265
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	08/04/1968
Address	UNIT 1, POLARIS CENTRE, 41 BROWNFIELDS, WELWYN GARDEN CITY, HERTS, AL7 1AN
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

58110 - Book publishing

Ownership - persons with significant control (2)

Mr Francis Johnson ceased British
right to appoint and remove directors
Mr Mark John Darcy ceased British
right to appoint and remove directors

Officers (17)

Puglisi, Antonino Director · appointed 2026
Maucha, Kristof Director · appointed 2024
Morovic, Jan, Dr Director · appointed 2020
Slipper, Charles Callan Director · appointed 2004
VAN Geffen, Rumold Secretary · appointed 2000
Darcy, Mark John Former Director · appointed 2022 · resigned 2026
Gateshill, Paul Anthony Former Director · appointed 2014 · resigned 2025
Johnson, Francis Former Director · appointed 2013 · resigned 2024
Kochinky, Manfred Martin Michael Former Director · appointed 2008 · resigned 2013
Redmond, Barry Former Director · appointed 2008 · resigned 2014
Riepenhoff, Peter Former Secretary · appointed 2004 · resigned 2007
Poggi, Carlo Former Secretary · appointed 2000 · resigned 2024
Mayans Manera, Bartolome Former Director · appointed 2000 · resigned 2008
King, Timothy Michael Former Director · resigned 2012
Sherrard, Thomas Former Director · resigned 1991
Bregant, Dimitri Former Director · resigned 2000
Pyman, Malcolm Proud Former Secretary · resigned 2000

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.