Company
Mauna Holdings Limited
Mauna Holdings Limited is an active UK company (number SC170659), incorporated 1996, with 3 current directors including Graham Wilson and Nicholas William Cranston. 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 10
- Antony John Wilde 2012-2017 View profile
- James Murray Hutchison 2011-2022 View profile
- Keith Charlton 2011-2023 View profile
- Edwin Sidney Burnham 1997-2001 View profile
- Hans Jorg Furrer 1996-1997 View profile
- George Brown 1996-1997 View profile
- Nigel Edward Melville 1996-1997 View profile
- Joseph Godefridus Maria Smits 1996-2011 View profile
- James Murray Hutchison 2020-2022 View profile
- WM Brown (Registrars) Limited 1996-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/12/1996
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.
- Jacob Riet
appoints directors · notified 2016-04-06 - Nicholas William Cranston
appoints directors · notified 2016-04-06 - Keith Charlton ceased 2023-10-02
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Antony John Wilde ceased 2020-12-31
appoints directors · 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
- Mauna Holdings Limited
is controlled by Jacob Riet
Evidence
active appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jacob Riet.
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
- Nicholas William Cranston Director · appointed 2012
- Graham Wilson Director · appointed 2024
- Jacob Riet Director · appointed 2001
Directors past 6 years
- Nicholas William Cranston Director · appointed 2012
- Jacob Riet Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Jacob Riet Director · appointed 2001
Portfolio (2)
- Nicholas William Cranston Director · appointed 2012
- Graham Wilson Director · appointed 2024
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC170659
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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