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Maple Road 1854 Management Company Limited

Maple Road 1854 Management Company Limited is an active UK company (number 04352540), incorporated 2002, with 3 current directors including Ryan Scott Butterfield and Alan James Speight. 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 Maple Road 1854 Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. William Stringer 2010-2016 Director View profile
  2. David Melvyn Davies 2010-2019 Director View profile
  3. Alexi George Dimitriou 2010-2016 Director View profile
  4. Edwin John Lawrie 2009-2010 Director View profile
  5. Richard Alan Edgington 2008-2009 Director View profile
  6. Thomas Fredrick Mayle 2007-2016 Director View profile
  7. Stephen William Peters 2006-2008 Director View profile
  8. Mark Andrew Kemp 2005-2006 Director View profile
  9. Peter Howard Taylor 2005-2005 Director View profile
  10. Darren Jones 2004-2005 Director View profile
  11. Nicholas Weait 2003-2004 Director View profile
  12. Roger Napier Dunlop 2003-2003 Director View profile
  13. Terence William Massingham 2003-2003 Director View profile
  14. Mark Deme 2002-2003 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/01/2002

Financials

Total assets
£11,152
Cash
£6,680
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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

12.9y median 15.9y
average tenure
16y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Business 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.

Sources

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

Record details
Company number
04352540
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data