Mapil Midco 1 Limited
Company 07816651 Liquidation
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.
2 directors on the board
- William Dalton Randle Director · appointed 2023
- Huw David Crwys-Williams Director · appointed 2021
4.3y median 4.3y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- William Dalton Randle Director · appointed 2023
- Huw David Crwys-Williams Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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.
Retail and trade 8Professional services 6
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
- W Realisations 2023 Limited 2 shared directors
- Mapil Topco Limited 2 shared directors
- Peloton Topco Limited 2 shared directors
- Peloton Midco 1 Limited 2 shared directors
- C Realisations 2023 Limited 2 shared directors
- H Realisations 2023 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07816651 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 19/10/2011 |
| Address | 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 30/06/2024 |
| Accounts last made up | 30/09/2022 |
Industry (SIC)
70100 - Activities of head offices
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.
- Mapil Topco Limited
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mapil Midco 2 Limited
75-100% shares · notified 2016-04-06 - Peloton Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-20 - C Realisations 2023 Limited
75-100% shares · notified 2023-07-25
Officers (19)
- William Dalton Randle Director · appointed 2023
- Huw David Crwys-Williams Director · appointed 2021
Show 17 former officers
- Adrian John Bruce Director · appointed 2019 · resigned 2023
- Alexander Ross Clemmow Director · appointed 2019 · resigned 2021
- Michael Robert Davy Director · appointed 2018 · resigned 2021
- Nicholas John Gresham Director · appointed 2017 · resigned 2019
- Simon Toby Michell Director · appointed 2017 · resigned 2017
- William James Kernan Director · appointed 2017 · resigned 2019
- Brian Mcbride Director · appointed 2015 · resigned 2018
- Giles Matthew Oliver David Director · appointed 2014 · resigned 2017
- Stefan Barden Director · appointed 2013 · resigned 2017
- Nicholas James Buckle Secretary · appointed 2013 · resigned 2014
- Nicholas James Buckle Director · appointed 2013 · resigned 2014
- Humphrey Michael Cobbold Director · appointed 2011 · resigned 2013
- Martin Richard Talbot Director · appointed 2011 · resigned 2014
- Andrew James Bond Director · appointed 2011 · resigned 2015
- Andreas Panteli Director · appointed 2011 · resigned 2012
- Nicholas Anthony Heslop Director · appointed 2011 · resigned 2011
- Vincent Mitchell Lovell Gwilliam Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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