Mapway Limited
Company 05117731 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.
3 directors on the board
- David Ian Nicholson James Director · appointed 2004
- Anne-Marie Nicholson-James Director · appointed 2015
- David Brian Thomas Director · appointed 2015
Directors past 6 years
- David Ian Nicholson James Director · appointed 2004
- Anne-Marie Nicholson-James Director · appointed 2015
- David Brian Thomas Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- David Ian Nicholson James Director · appointed 2004
- Anne-Marie Nicholson-James Director · appointed 2015
- David Brian Thomas Director · appointed 2015
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
- Mapway Technologies Limited 3 shared directors
- Mapway Holdings Limited 3 shared directors
- Mxdata Limited 3 shared directors
Connected through a shared director
- The Wine Shop (Leek) Limited 1 shared director
- The Queen of the Moorlands Whisky Company LTD 1 shared director
- Leek Wine and Whisky Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05117731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2004 |
| Address | THE WINE SHOP (LEEK), 22 RUSSELL STREET, LEEK, ST13 5JF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Mapway Holdings Limited
75-100% shares · notified 2016-04-06
Officers (5)
- Anne-Marie Nicholson-James Director · appointed 2015
- David Brian Thomas Director · appointed 2015
- David Ian Nicholson James Director · appointed 2004
Show 2 former officers
- Ian Douglas Tomson-Smith Director · appointed 2004 · resigned 2007
- Steven John Cunningham Secretary · appointed 2004 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record