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Company

Mapleis Limited

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

Network

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

Who leads it

Previous officers 14

  1. Olivier Jean Raymond Robert Borne 2022-2024 Director View profile
  2. Albert Loo 2022-2024 Director View profile
  3. Claire Anne Sadoulet 2019-2022 Director View profile
  4. Yasmine Karadja 2018-2021 Director View profile
  5. Marie Helene Beatrice Knidler-Olivier 2017-2023 Director View profile
  6. Antoine Michel Bernard Broquereau 2017-2022 Director View profile
  7. Marie-Leone Gillet 2017-2017 Director View profile
  8. Sarah Jane Linstead 2016-2024 Director View profile
  9. Mark Alexander Nimmo 2016-2016 Director View profile
  10. Timothy James Hester 2016-2023 Director View profile
  11. Everaud Charles Henriques 2016-2024 Director View profile
  12. Delphine Rech- Guitel 2016-2017 Director View profile
  13. Sophie Robatche-Claive 2016-2019 Director View profile
  14. Sanne Group (UK) Limited 2016-2022 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/03/2016

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. Mapleis Limited is controlled by Societe Generale Investments (U.K.) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-03 · source: Companies House PSC register

Ultimately controlled by Societe Generale Investments (U.K.) Limited.

2 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.

5 directors on the board

3.2y median 3y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity
0
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.

Finance 6

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10045873
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th 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