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MAP Merchant Group Limited

MAP Merchant Group Limited is an active UK company (number 03539527), incorporated 1998, with 3 current directors including Wayne Ruggles and Koichi Fujisawa. 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 MAP Merchant Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Nicola Jane Bennett 2021-2025 Director View profile
  2. Yasuyuki Sakata 2021-2024 Director View profile
  3. Sebastien Marie Lefebvre 2019-2021 Director View profile
  4. David Hunter 2013-2023 Director View profile
  5. Guy Maurice Marie Leonard 2012-2013 Director View profile
  6. Stephen Gerard Mccue 2009-2021 Director View profile
  7. Gilles Robert Raynaud 2007-2012 Director View profile
  8. Giles Alastair Harrison 2007-2008 Director View profile
  9. Martine Francine Coiquaud 2007-2009 Director View profile
  10. Alain Philippe Daniel Gourjon 2007-2018 Director View profile
  11. Xavier Gerard Ulysse Roy-Contancin 2007-2019 Director View profile
  12. Helen Margaret Glennie 2002-2007 Director View profile
  13. Johannes Petrus De Boer 2002-2007 Director View profile
  14. Martin Calder Gillie 2002-2002 Director View profile
  15. Andrew Harvey 2002-2010 Director View profile
  16. Karl-Johan Lindborg 2002-2007 Director View profile
  17. Markku Tynell 2002-2007 Director View profile
  18. Marcus Gillioen 2002-2007 Director View profile
  19. Josef Wanzenbock 1998-2002 Director View profile
  20. Ian Anthony George 1998-2002 Director View profile
  21. Andreas Kunkel 1998-1998 Director View profile
  22. Nils Petter Lindholm 1998-1998 Director View profile
  23. Dr Gernot Wiedenbrug 1998-1998 Director View profile
  24. Mark Courtney 2003-2007 Secretary View profile
  25. Ian Peter Pinks 1998-2003 Secretary View profile
  26. Anthony Henry Harris 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/04/1998
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

2.2y median 2.4y
average tenure
3y
longest tenure
0
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.

Business services 3Manufacturing 3Professional services 3

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
03539527
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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