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Company

Maplesudden Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Maplesudden Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Thurso, John Archibald, the Right Honourable Viscount 1996-2001 Director View profile
  2. Neten Hirji Shah 1996-1999 Director View profile
  3. Vernon Anthony Andrew Cassin 1994-2002 Director View profile
  4. James Flannagan Mcavoy 1994-1994 Director View profile
  5. William Henry Bruce 1992-1994 Director View profile
  6. Frank Watson Chapman 1992-1994 Director View profile
  7. Tanya Maureen Wheway 1992-1992 Director View profile
  8. Allan James Wheway 1992-1994 Director View profile
  9. Michael Luigi Peter Zanre 1992-1994 Director View profile
  10. Dorothy Rose Purdew 2002-2023 Secretary View profile
  11. Anthony John Kockelbergh 2002-2002 Secretary View profile
  12. Graham Marcus 2001-2002 Secretary View profile
  13. Ian Michael Winskell 1994-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/05/1992

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.

Group

  1. Maplesudden Limited is controlled by Solutus Advisors Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-20 · source: Companies House PSC register

Ultimately controlled by Solutus Advisors Limited.

3 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 directors only, past directors excluded.

2 directors on the board

12.8y median 12.8y
average tenure
23.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Hospitality 14Professional services 5Arts and leisure 4Retail and trade 4Education 2Finance 2Other services 2Property 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
SC138475
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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