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Company · Leek

Mapway Technologies Limited

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 13

  1. Steven John Cunningham 2009-2013 Director View profile
  2. Dermot Berkery 2007-2009 Director View profile
  3. Timothy James Brown 2001-2009 Director View profile
  4. Hook, Robert Charles, Doctor 2001-2009 Director View profile
  5. James Andrew Walker 2001-2008 Director View profile
  6. Dr Adrian Cuthbert 2001-2009 Director View profile
  7. Quentin Robert Golder 2001-2001 Director View profile
  8. Matthew Robin Collen 2000-2001 Director View profile
  9. Steven John Cunningham 2009-2013 Secretary View profile
  10. Rick Smith 2008-2009 Secretary View profile
  11. Richard Victor Christopher Smith 2008-2009 Secretary View profile
  12. David Mckay Blair 2001-2008 Secretary View profile
  13. Jon Billing 2001-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other information technology service activities
Incorporated
17/08/2000
Registered office
Leek
Previous names
Mxdata - Technologies Limited (until 22/05/2019)
M-Spatial Limited (until 07/11/2009)

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. Mapway Technologies Limited is controlled by Mapway Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Mapway Holdings Limited is controlled by David James
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David James.

3 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
£11,068,687
Total assets
£11,068,687
Cash
£691
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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

13y median 10.7y
average tenure
17.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 6Retail and trade 4Professional 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.

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
04054923
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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