Network
The large node is Mapland Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 04/04/2022
Ownership
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.
- Boldhurst Properties Limited
25-50% shares, 25-50% voting · notified 2022-04-04 - Stripecross Limited
25-50% shares, 25-50% voting · notified 2022-04-04
Group
- Mapland Limited
is controlled by Boldhurst Properties Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2022-04-04 · source: Companies House PSC register - Boldhurst Properties Limited
is controlled by Timothy Gwyn-Jones
Evidence
ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06, ceased 2019-09-10 · source: Companies House PSC register
Ultimately controlled by Timothy Gwyn-Jones.
35 other companies in this group
- Wisub Limited
- Marksglade Limited
- Topaz VT Properties Limited
- Oakdawn Limited
- Newnoble Limited
- Microhire Investments Limited
- Italiaverde Limited
- 09709595
- The Fishery (Donnington) Limited
- Deltaplan Limited
- Stanton Euro-Park Limited
- Evercoat Limited
- Empot Limited
- Grainroute Limited
- Kyre Park Limited
- Rulegate Limited
- Boldhurst Properties Limited
- Topaz UK Group Limited
- Topaz HV Prop 2 Limited
- Kingscastle Limited
- Haslink Limited
- Tricrane Limited
- Oceanic Developments LTD
- Hamstead Holdings Limited
- Wardour Investments Limited
- Topaz HV Prop 1 Limited
- Gladheath Limited
- Dalebeam Limited
- Rafflegate Limited
- Square Properties Limited
- 13428816
- Limecase Estates Limited
- Greycroft Limited
- Topaz UK Properties Limited
- Jeslock Limited
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.
2 directors on the board
- Roger Max Davies Director · appointed 2022
- Stephen Austin John Davies Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Roger Max Davies Director · appointed 2022
- Stephen Austin John Davies Director · appointed 2022
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14022186
- 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