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Companies/02889022

Mapleplan Limited

Other letting and operating of own or leased real estate · Kingswinford

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 105933540

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 17 historical
MF
Mark John FlanaghanCurrent director
Appointed 2026-03-31
+25 others
BL
Benjamin LeeCurrent secretary
Appointed 2024-06-28 · 2 yrs
+34 others
BL
Benjamin LeeCurrent director
Appointed 2024-06-14 · 2 yrs · Director
+39 others
BC
Benjamin ChislettCurrent director
Appointed 2022-11-01 · 3 yrs · Director
+23 others
JB
James BuchananCurrent director
Appointed 2021-07-20 · 5 yrs · Director
+33 others
RM
Robin MawbyCurrent director
Appointed 2018-01-01 · 8 yrs · Director
+25 others
AC
Anthony ChandrisCurrent director
Appointed 2016-03-31 · 10 yrs · Director
+35 others
SM
Sebastian Macdonald HallCurrent director
Appointed 2016-02-01 · 10 yrs · Director
+57 others
DC
Dimitri ChandrisCurrent director
Appointed 2015-03-31 · 11 yrs · Director
+44 others
AT
Anthony TomazosCurrent director
Appointed 2002-03-31 · 24 yrs · Director
+46 others
CM
Caspar Macdonald HallCurrent director
Appointed 1994-08-12 · 32 yrs · Company Director
+75 others
Show 17 historical appointments
JM
Jamie MchughResigned director
Resigned 2025-01-02 · 1 yr · Director
AB
Andrew BarrettResigned director
Resigned 2016-09-01 · 6 yrs · Director
CT
Christopher TranterResigned secretary
Resigned 2016-01-31 · 8 yrs
NB
Nicholas BurgessResigned director
Resigned 2015-09-16 · 5 yrs · Director
SF
Steven FeatherstoneResigned director
Resigned 2007-12-17 · 9 yrs · Director
CT
Christopher TranterResigned director
Resigned 2004-04-22 · 20 yrs · Director
SC
Stephen CarlinResigned director
Resigned 2003-03-18 · 11 yrs · Director
MC
Michael ChandrisResigned director
Resigned 1994-09-20 · 21 yrs · Company Director
ET
Emmanuel TomazosResigned director
Resigned 1994-09-20 · 20 yrs · Company Director
JC
John ChandrisResigned director
Resigned 1994-09-20 · 21 yrs · Company Director
RH
Robert HorganResigned director
Resigned 1994-07-29 · 7 yrs · Company Director
DH
Dorothy HopkinsResigned director
Resigned 1994-07-29 · 18 yrs · Company Director
JD
John DavisResigned director
Resigned 1994-03-10 · 12 yrs · Company Director
SM
Stephen MasseyResigned directorResigned secretary
Resigned 1994-03-10 · 21 yrs · Company Director
CorpL A Secretarial LimitedResigned secretary
Resigned 1994-01-19
Resigned 1994-01-19

Board profile

People with appointments
11
Directors assessed
10
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active