Maplesfs UK Group Services Limited
Company 10715493 Active
Connected board network
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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.
2 directors on the board
- Samuel Michael Howard Ellis Director · appointed 2023
- Charles Michael Leahy Director · appointed 2026
1.4y median 1.4y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Samuel Michael Howard Ellis Director · appointed 2023
- Charles Michael Leahy Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Scott William Somerville Director · appointed 2017 · resigned 2026
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 31Professional services 9Business services 6Property 2Transport 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.
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.
Related organisations
- Maples Fiduciary Services (UK) Limited 2 shared directors
- Maplesfs UK Corporate Director NO.2 Limited 2 shared directors
- Maplesfs UK Corporate Director NO.1 Limited 2 shared directors
- Oceonix Services Limited 2 shared directors
- Five Arrows Global Loan Investments PLC 2 shared directors
- Five Arrows Global Loan Investments II PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 10715493 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2017 |
| Address | DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Maples Fiduciary Services (UK) Limited
75-100% shares · notified 2017-04-07
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10722998
75-100% shares, 75-100% voting · notified 2017-04-12 - 10695807
75-100% shares · notified 2017-05-04 - 08770894
75-100% shares · notified 2017-07-07 - 09079928
75-100% shares, 75-100% voting · notified 2017-07-07 - 10870246
75-100% shares, 75-100% voting · notified 2017-07-17 - Maslow Loan Funding Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2017-10-04 - 11001230
75-100% shares, 75-100% voting · notified 2017-10-06 - 11077816
75-100% shares, 75-100% voting · notified 2017-11-22 - 11077311
75-100% shares, 75-100% voting · notified 2017-11-22 - 11098033
75-100% shares, 75-100% voting · notified 2017-12-05 - 11206748
75-100% shares, 75-100% voting · notified 2018-02-14 - Gemsbok Financing Limited
75-100% shares, 75-100% voting · notified 2018-03-15 - Prunelli United Kingdom Asset Purchaser Limited
75-100% shares, 75-100% voting · notified 2018-06-21 - 11429328
75-100% shares, 75-100% voting · notified 2018-06-22 - 10695807 ceased 2017-03-28
75-100% shares · notified 2017-03-28 - Sensata Technologies Holding PLC ceased 2018-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-24 - Maslow 2 Limited ceased 2017-09-22
75-100% shares, 75-100% voting · notified 2017-09-14 - 11529386 ceased 2018-09-13
75-100% shares, 75-100% voting · notified 2018-08-21
Officers (5)
- Charles Michael Leahy Director · appointed 2026
- Samuel Michael Howard Ellis Director · appointed 2023
Show 3 former officers
- Kieran Walsh Director · appointed 2019 · resigned 2023
- Scott William Somerville Director · appointed 2017 · resigned 2026
- Alasdair Maclaren Robertson Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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