Company
Maam CO. LTD
Maam CO. LTD is an active UK company (number SC848972), incorporated 2025, with 3 current directors including Nelson Wan and Caroline Henderson. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Maam CO. LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/05/2025
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.
- Maam Holdings CO. LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-20
Group
- Maam CO. LTD
is controlled by Maam Holdings CO. LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-20 · source: Companies House PSC register - Maam Holdings CO. LTD
is controlled by CE Henderson Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2025-05-15 · source: Companies House PSC register - CE Henderson Limited
is controlled by Caroline Henderson
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-07 · source: Companies House PSC register
Ultimately controlled by Caroline Henderson.
2 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.
3 directors on the board
- Nelson Wan Director · appointed 2025
- Caroline Henderson Director · appointed 2025
- Gordon Hawthorn Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Nelson Wan Director · appointed 2025
- Caroline Henderson Director · appointed 2025
- Gordon Hawthorn Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC848972
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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