MAP Equity Limited
Company 03985522 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.
Sign in, freeBoard 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
- Richard Kevin Trubshaw Director · appointed 2000
- Christopher James Smelt Director · appointed 2010
- Aidan Kong Director · appointed 2000
Directors past 6 years
- Richard Kevin Trubshaw Director · appointed 2000
- Christopher James Smelt Director · appointed 2010
- Aidan Kong Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Richard Kevin Trubshaw Director · appointed 2000
- Christopher James Smelt Director · appointed 2010
- Aidan Kong Director · appointed 2000
Also govern a charity
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.
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 Capital Limited 3 shared directors
- Managing Agency Partners Limited 3 shared directors
- Managing Agency Partners Holdings Limited 3 shared directors
Connected through a shared director
- Stuarts (Bishops Stortford) Management Company Limited 1 shared director
- Quarry Wood Farm LTD 1 shared director
- Satellite Capital LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03985522 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2000 |
| Address | SALESFORCE TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Richard Kevin Trubshaw
25-50% voting · notified 2016-04-06 - Aidan Kong
25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Managing Agency Partners Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (7)
- James Jonathon Parker Secretary · appointed 2023
- Christopher James Smelt Director · appointed 2010
- Richard Kevin Trubshaw Director · appointed 2000
- Aidan Kong Director · appointed 2000
Show 3 former officers
- Paul Langridge Secretary · appointed 2016 · resigned 2023
- David Endon Stuart Shipley Director · appointed 2000 · resigned 2009
- Brighd Siobhan Mcauley Director · appointed 2000 · resigned 2018
Directors and officers on the Companies House record, current and former.
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