Mapbi LTD
Company 04641383 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Built Cybernetics PLC 3 shared directors
- Vanti LTD 2 shared directors
- Veretec Limited 2 shared directors
- Aukett Fitzroy Robinson International Limited 2 shared directors
- Aukett Swanke Limited 2 shared directors
- Swanke Hayden Connell International Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04641383 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2003 |
| Address | 10 BONHILL STREET, LONDON, EC2A 4PE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Built Cybernetics Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Andrew Bremner Macpherson Director · appointed 2025
- Nicholas Clark Director · appointed 2025
- Freddie William Jenner Director · appointed 2025
- Antony John Barkwith Director · appointed 2019
Show 11 former officers
- Robert Stanley Fry Director · appointed 2022 · resigned 2024
- Aaron Max Ellis Secretary · appointed 2016 · resigned 2018
- Anish Keshra Patel Secretary · appointed 2014 · resigned 2016
- Beverley Ann Wright Director · appointed 2014 · resigned 2019
- Duncan Alfred Harper Secretary · appointed 2007 · resigned 2014
- Stephen Alan Embley Director · appointed 2007 · resigned 2010
- Umesh Bhagwan Lad Secretary · appointed 2007 · resigned 2007
- James Nicholas Earle Thompson Director · appointed 2005 · resigned 2022
- Paul Rodney George Newman Director · appointed 2005 · resigned 2005
- Geoffrey Colin Harwood Director · appointed 2003 · resigned 2005
- Patrick James Carter Secretary · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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