Who leads it
Previous officers 14
- Peter Martin Asman 2023–2026 View profile
- Philip John Rae 2023–2025 View profile
- Adam Edmund Palmer Coxen 2023–2024 View profile
- Brenden Mcmahon Beu 2020–2023 View profile
- Robert Michael Curtis 2020–2022 View profile
- Julian Alistair Dennard 2020–2021 View profile
- Charles Dominic Hazlehurst 2019–2025 View profile
- Timothy William Bishop 2018–2018 View profile
- Matthew Stephen Crisp 2018–2020 View profile
- Else Herforth Thomson 2018–2018 View profile
- Jake Edward Ronay 2016–2018 View profile
- James Scott Grant 2010–2013 View profile
- Tim Fendley 2010–2019 View profile
- James Scott Grant 2010–2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/12/2010
Ownership
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.
- Living MAP Assets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Living MAP Limited
is controlled by Living MAP Assets Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Living MAP Assets Limited
is controlled by Mainspring Nominees (8) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2017-11-21 · source: Companies House PSC register - Mainspring Nominees (8) Limited
is controlled by Apex Unitas Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Apex Unitas Limited
is controlled by Apex Ventures Fund Services Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Apex Ventures Fund Services Limited
is controlled by Stephen George Geddes
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-05-31 · source: Companies House PSC register
Ultimately controlled by Stephen George Geddes.
66 other companies in this group
- PET Mate Midco Limited
- Ceed LTD
- MNL (Ascension) Nominees Limited
- PJ George Topco LTD
- PET Mate Finance Limited
- Whco Laser Topco Limited
- Mainspring Nominees (4) Limited
- MNL (BBI) Nominees Limited
- Norwegian LOG Finance Limited
- Mainspring Nominees (8) Limited
- 09831353
- PET Mate Holdco Limited
- MNL (Eighteen48) Nominees Limited
- PET Mate Topco Limited
- PJ George Midco LTD
- MNL (Treble Peak) Nominees Limited
- 09920590
- MNL (Hambro Perks) Nominees Limited
- Calon Cardio-Technology LTD
- MNL Nominees Limited
- Mainspring Nominees (2) Limited
- Hynt Labs Limited
- 15478295
- MNL Nominees (True Capital) Limited
- Apex (ADU) Nominees Limited
- MNL (Ethos) Nominees Limited
- PV Holdco Limited
- GAM MNL Nominees Limited
- Norwegian LOG Holdco Limited
- MNL (Parkwalk) Nominees Limited
- MNL (Delio) Nominees Limited
- Bray Midco Limited
- Atocap Limited
- Whco Laser Bidco Limited
- MNL (Truffle) Nominees Limited
- Perfocal Limited
- Mainspring Nominees (Time) Limited
- Mainspring Nominees (5) Limited
- Agile Circuit Technology Group LTD.
- Apex (EDB) Nominees Limited
- Whco Laser Midco Limited
- Crypto Quantique Limited
- Norwegian LOG Midco Limited
- MNL (Mercia) Nominees Limited
- Living MAP Assets Limited
- Tyres on the Drive LTD
- AUL MMF Nominees Limited
- MNL (BBI Haatch) Nominees Limited
- AUL (BBI Ascension) Nominees Limited
- MNL (Oxford Capital) Nominees Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
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.
1 directors on the board
- Nicholas Ian Jeffery Director · appointed 2024
2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Peter Martin Asman Director · appointed 2023 · resigned 2026
- Philip John Rae Director · appointed 2023 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07464978
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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