Maple Investment GP Limited
Company 07428466 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.
4 directors on the board
- Rhys Edward John Thomas Director · appointed 2015
- Nicholas Aaviku Director · appointed 2023
- Christopher Holtved Director · appointed 2026
- Kristy Lansdown Director · appointed 2025
Directors past 6 years
- Rhys Edward John Thomas Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Kristy Lansdown Director · appointed 2025
Portfolio (3)
- Rhys Edward John Thomas Director · appointed 2015
- Nicholas Aaviku Director · appointed 2023
- Christopher Holtved Director · appointed 2026
Left in the last 12 months
- Maleeha Faruqui Director · appointed 2025 · resigned 2025
- Thomas Pinkham Director · appointed 2021 · resigned 2026
- Eric Plesman Director · appointed 2023 · resigned 2025
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 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
- Maple Nominee Limited 3 shared directors
Connected through a shared director
- Purple Holdco Limited 1 shared director
- Purple Investment GP Limited 1 shared director
- ST James's Market Haymarket GP Limited 1 shared director
- ST James's Market Regent Street GP Limited 1 shared director
- ST James's Market Development Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07428466 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2010 |
| Address | 1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Purple Holdco Limited
50-75% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Maple Nominee Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (20)
- Christopher Holtved Director · appointed 2026
- Kristy Lansdown Director · appointed 2025
- Nicholas Aaviku Director · appointed 2023
- Rhys Edward John Thomas Director · appointed 2015
Show 16 former officers
- Maleeha Faruqui Director · appointed 2025 · resigned 2025
- Eric Plesman Director · appointed 2023 · resigned 2025
- Charles Nicholas Cheffings Director · appointed 2021 · resigned 2022
- Robert Lee Allen Director · appointed 2021 · resigned 2025
- Carrie Leah Gurza Director · appointed 2021 · resigned 2023
- Thomas Pinkham Director · appointed 2021 · resigned 2026
- David Robert Booth Director · appointed 2020 · resigned 2021
- Hannah Naomi Milne Director · appointed 2020 · resigned 2025
- Christopher Francis Holtved Director · appointed 2020 · resigned 2023
- Stephen Ronald Taylor Director · appointed 2019 · resigned 2019
- James Richard Campbell Cooksey Director · appointed 2015 · resigned 2021
- Nicholas Macrae Director · appointed 2014 · resigned 2021
- Lisa Lafave Director · appointed 2010 · resigned 2019
- Michael Anthony John Catford Director · appointed 2010 · resigned 2014
- Alexander James Peeke Director · appointed 2010 · resigned 2014
- Paul Richard Clark Director · appointed 2010 · resigned 2020
Directors and officers on the Companies House record, current and former.
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