MAP Energy LTD
Company 07567106 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.
3 directors on the board
- Matthew Steven Carlin Director · appointed 2011
- Michael Gerard Carlin Director · appointed 2011
- Roy Fraser Director · appointed 2011
Directors past 6 years
- Matthew Steven Carlin Director · appointed 2011
- Michael Gerard Carlin Director · appointed 2011
- Roy Fraser Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Matthew Steven Carlin Director · appointed 2011
- Michael Gerard Carlin Director · appointed 2011
- Roy Fraser Director · appointed 2011
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
- MAP Building Solutions Limited 2 shared directors
- BCW Investments Limited 2 shared directors
- MAP Business Services Limited 2 shared directors
- MAP Network Solutions Limited 2 shared directors
- MAP FX Limited 2 shared directors
- Mflex Vehicle Hire Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07567106 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2011 |
| Address | MAP HOUSE 3 GEORGE STEPHENSON COURT WESTLAND WAY, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS18 3FB |
| 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.
- Carlin Family Office LTD
50-75% shares, 50-75% voting, appoints directors · notified 2025-03-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (8)
- Matthew Steven Carlin Director · appointed 2011
- Michael Gerard Carlin Director · appointed 2011
- Roy Fraser Director · appointed 2011
- Roy Fraser Secretary · appointed 2011
Show 4 former officers
- Peter Behan Director · appointed 2011 · resigned 2011
- Daniel David Elgie Director · appointed 2011 · resigned 2011
- Emma Leighann Watts Director · appointed 2011 · resigned 2011
- Margaret Michelle Davies Secretary · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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