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Company

Cedar (Maple OAK) LTD

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

Network

The large node is Cedar (Maple OAK) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Ken Bate 2021-2025 Director View profile
  2. Bryan Maloney 2020-2021 Director View profile
  3. Martyn Ford Richardson 2018-2020 Director View profile
  4. Lee Scott Richardson 2018-2020 Director View profile
  5. Zafar Iqbal Khan 2016-2017 Director View profile
  6. Christopher Michael Ives 2016-2018 Director View profile
  7. Mark William Orriss 2014-2018 Director View profile
  8. Neil Mcmillan 2008-2016 Director View profile
  9. John Mcdonough 2006-2011 Director View profile
  10. Christopher Francis Girling 2006-2007 Director View profile
  11. Roger William Robinson 2006-2009 Director View profile
  12. Paul Richard Mainwaring 2005-2006 Director View profile
  13. Carillion Management Limited 1999-2008 Corporate-director View profile
  14. Beverley Ann Wright 1998-2005 Director View profile
  15. Gerald Thornton Brown 1996-2005 Director View profile
  16. Michael John Day 1996-2003 Director View profile
  17. Charles Richard Barton 1995-1996 Director View profile
  18. Roger Norman Sainsbury 1995-1995 Director View profile
  19. David Paul Newman 1994-1995 Director View profile
  20. Mark Conrad Lambert 1994-1998 Director View profile
  21. Robert Nigel Fish 1993-1994 Director View profile
  22. Jane Caroline Gibson 1992-1992 Director View profile
  23. Jeremy Robin John Douse 1992-1993 Director View profile
  24. Alan Frederick Birch 1992 Director View profile
  25. Brian John Watkins 1992 Director View profile
  26. John Roger Marshall 1992 Director View profile
  27. Laurent Maurice Joly 1992 Director View profile
  28. Edward Daniel Macdonald 1992 Director View profile
  29. Clark, Roger David, Director and Company Secretary 1994 Director View profile
  30. Westley Maffei 2017-2018 Secretary View profile
  31. Carillion Secretariat Limited 2006-2008 Corporate-secretary View profile
  32. Keith Woodward 1998-2006 Secretary View profile
  33. Angus Robert Mccoll 1995-1998 Secretary View profile
  34. Michael John Foundly 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/12/1979

Ownership

Owned by (2) 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. Cedar (Maple OAK) LTD is controlled by CRP Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-12 · source: Companies House PSC register
  2. CRP Acquisitions Limited is controlled by Swiftfire Holdings Limited
    Evidence
    active 75-100% shares · notified 2018-09-26 · source: Companies House PSC register
  3. Swiftfire Holdings Limited is controlled by Dukehill Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Dukehill Limited is controlled by Philippe De Salis
    Evidence
    ceased 25-50% voting (trust) · notified 2016-04-06, ceased 2018-12-29 · source: Companies House PSC register

Ultimately controlled by Philippe De Salis.

73 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.

2 directors on the board

9.6y median 9.6y
average tenure
18.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Construction 40Professional services 21Property 14Finance 6Dormant 1Other services 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
01469541
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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