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Company

Maple (480) Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 4

  1. Richard James Prosser 2025-2026 Director View profile
  2. Luke Francis Freeman 2022-2025 Director View profile
  3. Diana Margaret Eames 2022-2022 Director View profile
  4. 3Sixty Management Limited 2025-2025 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/08/2022

Ownership

Owned by (4) 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.

  • Neale Antony Brooks
    significant influence, significant influence (firm) · notified 2025-05-22
  • Diana Margaret Eames ceased 2022-08-03
    75-100% voting, appoints directors · notified 2022-08-03
  • Rowan Formations Limited ceased 2025-05-19
    25-50% voting · notified 2022-08-03
  • Rowansec Limited ceased 2025-05-19
    25-50% voting · notified 2022-08-03
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Maple (480) Limited is controlled by Neale Antony Brooks
    Evidence
    active significant influence, significant influence (firm) · notified 2025-05-22 · source: Companies House PSC register

Ultimately controlled by Neale Antony Brooks.

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.

Financials

Net assets
£172
Total assets
£203
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Manufacturing 1Other services 1

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
14274924
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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