Company
Maritime Plaza Services LLP
Maritime Plaza Services LLP is an active UK company (number OC379785), incorporated 2012. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Joonas Tapio Kahkonen 2025-2026 View profile
- Casilda Aresti Lopez 2025-2026 View profile
- Dominik Seitz 2025-2026 View profile
- Astor Yuri Hermans 2025-2026 View profile
- Theodoros Akiskalos 2025-2026 View profile
- Alexander Ashton Mcgregor 2025-2026 View profile
- Maria Margaret Sidoli 2025-2026 View profile
- Dhruwil Hemant Parikh 2025-2026 View profile
- Guillaume Van Moerbeke 2017-2024 View profile
- Adrien Godefroy Alexandre Motte 2017-2024 View profile
- Johannes Korp 2014-2021 View profile
- Philip Richard Sternheimer 2012-2017 View profile
- Leonora Olivia Saurel Del Sola 2012-2016 View profile
- Stuart David Banks 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/10/2012
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.
- Allen Thorpe ceased 2025-12-31
significant influence (LLP) · notified 2017-12-04 - Hellman & Friedman LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - 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
- Maritime Plaza Services LLP
is controlled by Allen Thorpe
Evidence
ceased significant influence (LLP) · notified 2017-12-04, ceased 2025-12-31 · source: Companies House PSC register
Ultimately controlled by Allen Thorpe.
6 other companies in this group
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
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 designated members only, past designated members excluded.
1 designated members on the board
- Stuart David Banks Llp-designated-member · appointed 2026
First-time vs portfolio designated members
Portfolio (1)
- Stuart David Banks Llp-designated-member · appointed 2026
Left in the last 12 months
- Joonas Tapio Kahkonen Llp-member · appointed 2025 · resigned 2026
- Casilda Aresti Lopez Llp-member · appointed 2025 · resigned 2026
- Dominik Seitz Llp-member · appointed 2025 · resigned 2026
- Astor Yuri Hermans Llp-member · appointed 2025 · resigned 2026
- Theodoros Akiskalos Llp-member · appointed 2025 · resigned 2026
- Alexander Ashton Mcgregor Llp-member · appointed 2025 · resigned 2026
- Maria Margaret Sidoli Llp-designated-member · appointed 2025 · resigned 2026
- Dhruwil Hemant Parikh Llp-member · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC379785
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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