The Governance RegisterEdition 2026 · Compiled 12th July 2026

Maplerock Limited

Company 09033792 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
10y median 10y
average tenure
12.2y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 8Business services 2Construction 1Retail and trade 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09033792
StatusActive
TypePrivate Limited Company
Incorporated12/05/2014
Address12 HELMET ROW, LONDON, EC1V 3QJ
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

41100 - Development of building projects68100 - Buying and selling of own real estate82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

  • Mr Leo Emmerson Norris British
    ownership of shares 75-100%
  • Cavendish Secretarial Limited ceased
    ownership of shares 75-100% voting rights 75-100%

Officers (3)

  • Weatherley, Callum James Ryan Director · appointed 2018
  • Norris, Leo Emmerson Director · appointed 2014
  • Weatherley, Daryl Anne Victoria Former Director · appointed 2016 · resigned 2017

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

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