Mapleis Limited
Company 10045873 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.
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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.
5 directors on the board
- REN, Diana Hui- Fang, Ms. Director · appointed 2024
- Peter James Briant Director · appointed 2023
- Lindsay Ginnette Sides Director · appointed 2024
- Matthieu Dominique Laurent Simon Director · appointed 2021
- Marine Raphaelle Caroline Brabec Director · appointed 2023
First-time vs portfolio directors
First-time (3)
- REN, Diana Hui- Fang, Ms. Director · appointed 2024
- Matthieu Dominique Laurent Simon Director · appointed 2021
- Marine Raphaelle Caroline Brabec Director · appointed 2023
Portfolio (2)
- Peter James Briant Director · appointed 2023
- Lindsay Ginnette Sides Director · appointed 2024
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Socgen Nominees (UK) Limited 1 shared director
- Societe Generale Investments (U.K.) Limited 1 shared director
- SG Trust Company Limited 1 shared director
- Strabul Nominees Limited 1 shared director
- SG Healthcare Benefits Trustee Company Limited 1 shared director
- Sanford C. Bernstein Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10045873 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2016 |
| Address | ONE BANK STREET, CANARY WHARF, LONDON, E14 4SG |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
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.
- Societe Generale Investments (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-03
Officers (19)
- REN, Diana Hui- Fang, Ms. Director · appointed 2024
- Lindsay Ginnette Sides Director · appointed 2024
- Marine Raphaelle Caroline Brabec Director · appointed 2023
- Peter James Briant Director · appointed 2023
- Matthieu Dominique Laurent Simon Director · appointed 2021
Show 14 former officers
- Olivier Jean Raymond Robert Borne Director · appointed 2022 · resigned 2024
- Albert Loo Director · appointed 2022 · resigned 2024
- Claire Anne Sadoulet Director · appointed 2019 · resigned 2022
- Yasmine Karadja Director · appointed 2018 · resigned 2021
- Marie Helene Beatrice Knidler-Olivier Director · appointed 2017 · resigned 2023
- Antoine Michel Bernard Broquereau Director · appointed 2017 · resigned 2022
- Marie-Leone Gillet Director · appointed 2017 · resigned 2017
- Sarah Jane Linstead Director · appointed 2016 · resigned 2024
- Mark Alexander Nimmo Director · appointed 2016 · resigned 2016
- Sanne Group (UK) Limited Corporate-secretary · appointed 2016 · resigned 2022
- Timothy James Hester Director · appointed 2016 · resigned 2023
- Everaud Charles Henriques Director · appointed 2016 · resigned 2024
- Delphine Rech- Guitel Director · appointed 2016 · resigned 2017
- Sophie Robatche-Claive Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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