Maple (154) Limited
Company 04106730 Active
Connected board network
The connection graph needs a free account.
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.
4 directors on the board
- Luke Francis Freeman Director · appointed 2005
- Ben John Joe Hatch Director · appointed 2012
- Byron-Daniel, James, Dr Director · appointed 2013
- Underwood, John, Dr Director · appointed 2014
14.9y median 13.3y
average tenure
21.3y
longest tenure
Directors past 6 years
- Luke Francis Freeman Director · appointed 2005
- Ben John Joe Hatch Director · appointed 2012
- Byron-Daniel, James, Dr Director · appointed 2013
- Underwood, John, Dr Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Ben John Joe Hatch Director · appointed 2012
- Byron-Daniel, James, Dr Director · appointed 2013
- Underwood, John, Dr Director · appointed 2014
Portfolio (1)
- Luke Francis Freeman Director · appointed 2005
0
also govern a charity
Left in the last 12 months
- Gerald Haunton Director · appointed 2002 · resigned 2026
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.
Construction 19Finance 4Property 3Dormant 2Business services 1Professional 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.
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.
Connected through a shared director
- M.F. Freeman Reclamation Limited 1 shared director
- M.F. Freeman Limited 1 shared director
- M.F. Freeman (Plant) Limited 1 shared director
- Woodfield Developments Limited 1 shared director
- Balimark Limited 1 shared director
- Eagle Inns (Walford) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04106730 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/11/2000 |
| Address | 4 NELSONS COURT, WALFORD, ROSS ON WYE, HEREFORDSHIRE, HR9 5QH |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (5) 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.
- Luke Francis Freeman
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Gerald Haunton
significant influence · notified 2016-04-06 - Ben John Joe Hatch
significant influence · notified 2016-04-06 - Edwin Neil Chamberlain ceased 2018-04-01
significant influence · notified 2016-04-06 - John Butler ceased 2025-06-30
significant influence · notified 2018-04-01 - confirmed: also a director of this company
Officers (13)
- Underwood, John, Dr Director · appointed 2014
- Byron-Daniel, James, Dr Director · appointed 2013
- Ben John Joe Hatch Director · appointed 2012
- Luke Francis Freeman Director · appointed 2005
Show 9 former officers
- John Butler Director · appointed 2018 · resigned 2025
- Edwin Neil Chamberlain Secretary · appointed 2011 · resigned 2018
- Dale Mark Howells Director · appointed 2008 · resigned 2013
- Christopher Graham Coggins Secretary · appointed 2005 · resigned 2013
- Gerald Haunton Director · appointed 2002 · resigned 2026
- Dawn Catherine Cunningham Martin Secretary · appointed 2002 · resigned 2005
- Graeme Robert Gilmour Director · appointed 2002 · resigned 2011
- Graham Christopher Coggins Director · appointed 2002 · resigned 2013
- Tara Alexander Barnett Director · appointed 2002 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record