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The large node is Maple Power LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Amrit Conway 2024-2025 View profile
- Geraldo Alessandro Vigano 2024-2025 View profile
- Karen Boutros 2023-2025 View profile
- Phillip Samuel Swartz 2022-2024 View profile
- Jamie Robert Macdonald Gordon 2022-2022 View profile
- Vincent Mark Hanafin 2021-2024 View profile
- Matthew Allan Akman 2021-2022 View profile
- Gohar Lputian 2020-2024 View profile
- William Bowen Shepheard Rogers 2019-2024 View profile
- Juergen Heeg 2019-2021 View profile
- Veenu Bhupindra Narula 2019-2021 View profile
- Edwin Cass 2019-2019 View profile
- Leigh Dawn Kelln 2019-2023 View profile
- Bruce Hogg 2019-2019 View profile
- Lawrence Troy Rilea 2018-2024 View profile
- Ian Robert Mcfeely 2018-2019 View profile
- Peter Charles Cox 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/07/2018
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.
- Dentons Nominees UK and Middle East Limited ceased 2018-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-09
Group
- Maple Power LTD
is controlled by Dentons Nominees UK and Middle East Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-09, ceased 2018-10-31 · source: Companies House PSC register - Dentons Nominees UK and Middle East Limited
is controlled by Dentons UK and Middle East LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Dentons UK and Middle East LLP.
45 other companies in this group
- 13090090
- Snrdco 3297 Limited
- Wilde Sapte Limited
- Service Stations (Southern) Limited
- Dentons UK and Middle East Overseas Services Limited
- AL Duwaliya Asset Management Limited
- SNR Denton Kazakhstan Limited
- Finsquare Registrars Limited
- Construct and Build Services Group Limited
- Dentons Secretaries Limited
- OC427789
- Dentons UK and Middle East Legal Services
- Vindex Limited
- Quantum Keep Limited
- SFM Services Group Limited
- Dentons Nominees Limited
- Dentons Secretaries UK and Middle East Limited
- Dentons Managers Limited
- Enabling Services Group Limited
- Dentons Middle East Limited
- Vindex Services Limited
- HFM Services Group Limited
- Dentons (CIS) Limited
- Dentons Legal UK and Middle East Limited
- Fleet Trustees Limited
- Jupiter US Smaller Companies LTD
- Denton Wilde Limited
- Dentons Managers UK and Middle East Limited
- 13090226
- Dentons Middle East Partners LLP
- Dentons ASP Limited
- Denton Hall Limited
- SNR Denton Limited
- Dentons CA Limited
- Dentons Nominees UK and Middle East Limited
- Denton W S Limited
- Refal 400 Limited
- Dentons Directors UK and Middle East Limited
- Denton Wilde Sapte Limited
- Dentons Directors Limited
- Romsey Hospitality Limited
- Gray's INN Nominees Limited
- Denton Sapte Limited
- Gray's INN Secretaries Limited
- Dentons UK and Middle East LLP
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 for researchers
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.
6 directors on the board
- George Walley Director · appointed 2024
- Steen Hendry Director · appointed 2024
- Jack Christopher Steven Director · appointed 2025
- Andrew Clive Buglass Director · appointed 2024
- Kyle Stephen Swartz Director · appointed 2025
- Jochen Froehlich Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Kyle Stephen Swartz Director · appointed 2025
Portfolio (5)
- George Walley Director · appointed 2024
- Steen Hendry Director · appointed 2024
- Jack Christopher Steven Director · appointed 2025
- Andrew Clive Buglass Director · appointed 2024
- Jochen Froehlich Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Geraldo Alessandro Vigano Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11455402
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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