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Company

Maple Nominee Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Maple Nominee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Maleeha Faruqui 2025-2025 Director View profile
  2. Eric Plesman 2023-2025 Director View profile
  3. Charles Nicholas Cheffings 2021-2022 Director View profile
  4. Carrie Leah Gurza 2021-2023 Director View profile
  5. Thomas Pinkham 2021-2026 Director View profile
  6. Robert Lee Allen 2021-2025 Director View profile
  7. David Robert Booth 2020-2021 Director View profile
  8. Hannah Naomi Milne 2020-2025 Director View profile
  9. Christopher Francis Holtved 2020-2023 Director View profile
  10. James Richard Campbell Cooksey 2015-2021 Director View profile
  11. Lisa Lafave 2014-2019 Director View profile
  12. Nicholas Macrae 2014-2021 Director View profile
  13. Paul Richard Clark 2014-2020 Director View profile
  14. Alexander James Peeke 2013-2014 Director View profile
  15. Anne Elizabeth Thomas 2013-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/07/2013

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.

Group

  1. Maple Nominee Limited is controlled by Maple Investment GP Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Maple Investment GP Limited is controlled by Purple Holdco Limited
    Evidence
    active 50-75% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Purple Holdco Limited.

21 other companies in this group

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

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.

4 directors on the board

3.9y median 2.2y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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.

Property 9Finance 4Other services 4Business services 2Construction 2

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
08621372
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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