MAP Energy Funding Solutions Limited

Company 08055292 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.

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

Wheeler, Paul Lawrence, Mr. Director · appointed 2012

14.2y median 14.2y

average tenure

14.2y

longest tenure

Directors past 6 years

Wheeler, Paul Lawrence, Mr. Director · appointed 2012

First-time vs portfolio directors

First-time (1)

Wheeler, Paul Lawrence, Mr. Director · appointed 2012

also govern a charity

left in the last 12 months

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.

Company details

Number	08055292
Status	Active
Type	Private Limited Company
Incorporated	02/05/2012
Address	THATCHER HOUSE, 12 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS
Accounts next due	29/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

Owned by 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.

Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

09898508
75-100% shares, 75-100% voting · notified 2016-04-06
Frankly Holdings Limited
50-75% shares, 75-100% voting, appoints directors · notified 2025-01-28
08629030 ceased 2018-03-16
50-75% shares, 50-75% voting · notified 2016-04-06
MAP Solar Limited ceased 2022-12-23
75-100% shares, 75-100% voting · notified 2016-04-06

Officers (4)

Wheeler, Paul Lawrence, Mr. Director · appointed 2012

Show 3 former officers

Nicholas Criado-Perez Director · appointed 2021 · resigned 2023
Austin Sean Healey Director · appointed 2013 · resigned 2021
Blake, Steven, Mr. Director · appointed 2012 · resigned 2013

Directors and officers on the Companies House record, current and former.

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