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Maplekey UK Limited

Maplekey UK Limited is an active UK company (number 03749198), incorporated 1999, with 1 current director, Brian Eric Curci. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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

Who leads it

Previous officers 19

  1. Glen Edwin Mackey 2015-2021 Director View profile
  2. Gabriel Gary Garcia 2014-2015 Director View profile
  3. Daniel Keane 2014-2019 Director View profile
  4. Andrea Leigh Wood 2013-2014 Director View profile
  5. Karl Matthews 2008-2013 Director View profile
  6. Dolores Sandler 2007-2008 Director View profile
  7. Dennis Mielke 2005-2007 Director View profile
  8. Alan Douglas Hume 2003-2006 Director View profile
  9. Clive John Warden 2003-2005 Director View profile
  10. James Courtis-Pond 2000-2002 Director View profile
  11. William Jacob Heller 2000-2002 Director View profile
  12. Stephen Gareth Brett 1999-2001 Director View profile
  13. Gracey, JR., Paul Clement 1999-2000 Director View profile
  14. Cynthia Ann Smith Dubin 1999-2004 Director View profile
  15. Sidney Linn Williams 1999-2000 Director View profile
  16. Nigel Fredrick Thomas Hugh Petrie 1999-2000 Director View profile
  17. Salvatore Daniel Melita 1999-2006 Director View profile
  18. Crystal Sue Needham 2005-2014 Secretary View profile
  19. Erin Lynn Murchie Gentilucci 1999-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/04/1999

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. Maplekey UK Limited is controlled by Maplekey UK Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Maplekey UK Finance Limited.

1 other company 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.

1 directors on the board

5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03749198
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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