MAP Group (UK) Limited
Company 02853596 Active
Connected board network
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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.
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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.
3 directors on the board
- Sarbjit Singh Director · appointed 2010
- Matthew Steven Carlin Director · appointed 2010
- Amanda Carter Director · appointed 2010
15.7y median 15.7y
average tenure
15.7y
longest tenure
Directors past 6 years
- Sarbjit Singh Director · appointed 2010
- Matthew Steven Carlin Director · appointed 2010
- Amanda Carter Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Sarbjit Singh Director · appointed 2010
- Matthew Steven Carlin Director · appointed 2010
- Amanda Carter Director · appointed 2010
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.
Tech and media 13Construction 5Business services 2Dormant 2Property 2Finance 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- MAP Group LTD 3 shared directors
Connected through a shared director
- MAP Building Solutions Limited 1 shared director
- BCW Investments Limited 1 shared director
- MAP Business Services Limited 1 shared director
- MAP Network Solutions Limited 1 shared director
- MAP FX Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02853596 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1993 |
| Address | 3 GEORGE STEPHENSON COURT, WESTLAND WAY PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, CLEVELAND, TS18 3FB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
43210 - Electrical installation43999 - Other specialised construction activities n.e.c.61900 - Other telecommunications activities
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.
- Peter Mortley Yuill ceased 2020-12-18
25-50% shares, 25-50% voting · notified 2016-04-06 - The MAP Group (UK) Employee Ownership Trustee Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-10-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MAP Business Services Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - MAP Building Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Utility Services (N.E.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-17 - MAP Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-05 - The MAP Group (UK) Employee Ownership Trustee Limited
appoints directors · notified 2023-04-06
Officers (14)
- Sarbjit Singh Director · appointed 2010
- Amanda Carter Director · appointed 2010
- Matthew Steven Carlin Director · appointed 2010
- Melissa Jayne Armstrong Secretary · appointed 2010
- Michael Gerard Carlin Secretary · appointed 1993
Show 9 former officers
- Roy Fraser Director · appointed 2010 · resigned 2016
- Andrew Peter Birks Director · appointed 2010 · resigned 2011
- Andrew Long Director · appointed 2008 · resigned 2011
- David Percival Director · appointed 2008 · resigned 2011
- David John Keighley Director · appointed 2008 · resigned 2010
- Grahame Michael Burns Director · appointed 1998 · resigned 2006
- Mandy Carlin Secretary · appointed 1997 · resigned 2010
- Paul Gillespie Director · appointed 1994 · resigned 2000
- Alfred Watson Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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