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Mapcargo International Limited

Mapcargo International Limited is an active UK company (number 03062982), incorporated 1995, with 3 current directors including Simon John Bridgen and Ryan James. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Mapcargo International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. John Mcmorris 2019-2024 Director View profile
  2. Glyn Leslie Smith 2007-2017 Director View profile
  3. Christopher Leslie Joshua 2003-2018 Director View profile
  4. Howard Michael Charles Jupp 2002-2023 Director View profile
  5. Daryl Andrew Hill 2002-2023 Director View profile
  6. Marek Adam Panasewicz 1995-2002 Director View profile
  7. Keam Blacques 1995-2001 Director View profile
  8. Jacqueline Jupp 2021-2021 Secretary View profile
  9. Jacqueline Jupp 2021-2023 Secretary View profile
  10. Nigel Graeme Anthony Jupp 2002-2003 Secretary View profile
  11. Michelle Stevenson 1995-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/05/1995

Ownership

Owned by (1) 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. Mapcargo International Limited is controlled by Elmex Sales Corporation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Elmex Sales Corporation Limited is controlled by Daryl Andrew Hill
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-07-31 · source: Companies House PSC register

Ultimately controlled by Daryl Andrew Hill.

10 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.

Financials

Net assets
£5,356,009
Total assets
£5,437,733
Cash
£99,951
Employees
3
Turnover
£38,976,808
Profit/loss
£1,145,417

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

5.4y median 7.2y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Transport 5Business services 3Finance 2Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03062982
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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