Maple (415) Limited
Company 10575214 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.
4 directors on the board
- Peter Mark Smith Director · appointed 2024
- Sarah Jane Jassal Director · appointed 2024
- Debra Jane Whiston Director · appointed 2024
- Mark George Spiteri Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Peter Mark Smith Director · appointed 2024
- Debra Jane Whiston Director · appointed 2024
Portfolio (2)
- Sarah Jane Jassal Director · appointed 2024
- Mark George Spiteri 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.
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
- PYM & Wildsmith (Metal Finishers) Limited 1 shared director
- RJ + SJ Consulting LTD 1 shared director
- PYM's Holding Company LTD 1 shared director
- MGS Business Transformation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10575214 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/01/2017 |
| Address | UNIT A5 OPTIMUM BUSINESS PARK, OPTIMUM ROAD, SWADLINCOTE, DE11 0WT |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (2) 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.
- Rowan Formations Limited ceased 2021-11-19
25-50% voting · notified 2017-01-20 - Rowansec Limited ceased 2021-11-19
25-50% voting · notified 2017-01-20
Officers (9)
- Sarah Jane Jassal Director · appointed 2024
- Peter Mark Smith Director · appointed 2024
- Debra Jane Whiston Director · appointed 2024
- Mark George Spiteri Director · appointed 2024
Show 5 former officers
- Michael Robert Pett Director · appointed 2021 · resigned 2024
- Richard Hugh Pett Director · appointed 2021 · resigned 2023
- Skott Giacomo Hughes Director · appointed 2019 · resigned 2021
- Colin James Cole Director · appointed 2017 · resigned 2021
- Rowan Formations Limited Corporate-director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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