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Companies/13083885

Five Maples Limited

Private Limited Company · Swansea

ActiveUnited KingdomIncorporated 2020Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-16 · No cessation recorded

Source record 126405140
Show 1 ceased record
JC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-23 · Ceased 2024-04-11

Source record 130147537

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
HP
Helen PettitCurrent director
Appointed 2025-07-10 · 1 yr · Director
+4 others
JF
Jacob Carl FlorenCurrent director
Appointed 2025-04-07 · 1 yr · Director
LR
Appointed 2024-10-16 · 1 yr · Director
+3 others
LR
Appointed 2024-10-16 · 1 yr · Director
+3 others
JC
James ColeyshawCurrent director
Appointed 2021-02-23 · 5 yrs · Director
+1 other
Show 5 historical appointments
RE
Robert EjermarkResigned director
Resigned 2024-10-16 · Director
SH
Sasha HakamiResigned director
Resigned 2024-04-11 · Investment Director
PL
Parsa LalehzarResigned director
Resigned 2024-04-11 · Investor Associate
LA
Lars Bo Fredrik AlvessonResigned director
Resigned 2024-04-11 · Investment Director
CU
Christopher UnwinResigned director
Resigned 2020-12-16 · 3 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active