Company
Living MAP Assets Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 7
- Charles Dominic Hazlehurst 2019–2025 View profile
- Julian Dennard 2019–2021 View profile
- Matthew Stephen Crisp 2018–2020 View profile
- Andrew Bloxam 2016–2017 View profile
- Andrew Charles Hodson 2016–2018 View profile
- Jake Edward Ronay 2016–2018 View profile
- Tim Fendley 2013–2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 10/07/2013
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.
- Mainspring Nominees (8) Limited
25-50% shares, 25-50% voting · notified 2017-11-21
Group
- 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
- Living MAP 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
- 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.
3 directors on the board
- Else Herforth Thomson Director · appointed 2017
- Adam Edmund Palmer Coxen Director · appointed 2021
- Simon Charles Godwin Director · appointed 2022
Directors past 6 years
- Else Herforth Thomson Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Else Herforth Thomson Director · appointed 2017
- Adam Edmund Palmer Coxen Director · appointed 2021
- Simon Charles Godwin Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08605096
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data