Mapway Holdings Limited
Company 06316608 Active
Connected board network
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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.
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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.
4 directors on the board
- David Ian Nicholson James Director · appointed 2008
- David Jonathan Caswell Director · appointed 2014
- Anne-Marie Nicholson-James Director · appointed 2015
- David Brian Thomas Director · appointed 2015
Directors past 6 years
- David Ian Nicholson James Director · appointed 2008
- David Jonathan Caswell Director · appointed 2014
- Anne-Marie Nicholson-James Director · appointed 2015
- David Brian Thomas Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- David Ian Nicholson James Director · appointed 2008
- David Jonathan Caswell Director · appointed 2014
- 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 Limited 3 shared directors
- Mxdata Limited 3 shared directors
Connected through a shared director
- Openeyes Limited 1 shared director
- The Wine Shop (Leek) Limited 1 shared director
- The Queen of the Moorlands Whisky Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06316608 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2007 |
| 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.
- Anne-Marie Nicholson-James
25-50% shares · notified 2019-07-31 - Possible match - 93 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 93 people share this name on the public record. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mapway Technologies Limited
75-100% shares · notified 2016-04-06 - Mxdata Limited
75-100% shares · notified 2016-04-06 - Mapway Limited
75-100% shares · notified 2016-04-06
Officers (9)
- Anne-Marie Nicholson-James Director · appointed 2015
- David Brian Thomas Director · appointed 2015
- David Jonathan Caswell Director · appointed 2014
- David Ian Nicholson James Director · appointed 2008
Show 5 former officers
- Brian James Mcbride Director · appointed 2013 · resigned 2013
- Steven John Cunningham Secretary · appointed 2008 · resigned 2013
- Downs Nominees Limited Corporate-secretary · appointed 2007 · resigned 2008
- Regent Road Nominees Limited Corporate-director · appointed 2007 · resigned 2008
- Roger David Jeynes Director · appointed 2007 · resigned 2022
Directors and officers on the Companies House record, current and former.
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