Mapleis Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-03 · No cessation recorded
Source record 116713064Show 1 ceased record
Sg Investment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-09-03
Source record 109383871People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 14 historicalOB
Olivier BorneCurrent director
Appointed 2026-06-29
DR
Diana RenCurrent director
Appointed 2024-08-28 · 2 yrs · Director
PB
Peter BriantCurrent director
Appointed 2023-03-31 · 3 yrs · Director
CorpApex Group Secretaries UK LimitedCurrent secretary
Appointed 2022-06-17 · 4 yrs
MS
Matthieu SimonCurrent director
Appointed 2021-01-21 · 5 yrs · Director
Show 14 historical appointments
MB
Marine BrabecResigned director
Resigned 2023-08-01 · 2 yrs · Director
OB
Olivier BorneResigned director
Resigned 2022-11-15 · 1 yr · Director
AL
Albert LooResigned director
Resigned 2022-11-01 · 1 yr · Director
CS
Claire SadouletResigned director
Resigned 2019-02-05 · 3 yrs · Global Supervisor Of All The Mark Issuer
YK
Yasmine KaradjaResigned director
Resigned 2018-04-04 · 2 yrs · Cheif Of Staff Financial Engineering
MK
Marie Knidler OlivierResigned director
Resigned 2017-11-30 · 5 yrs · Company Director
MG
Marie GilletResigned director
Resigned 2017-06-15 · Director
AB
Antoine BroquereauResigned director
Resigned 2017-06-15 · 5 yrs · Director
SL
Sarah LinsteadResigned director
Resigned 2016-07-07 · 7 yrs · Director
MN
Mark NimmoResigned director
Resigned 2016-03-14 · Solicitor
DR
Delphine Rech GuitelResigned director
Resigned 2016-03-07 · 1 yr · Chief Of Staff-Director
SR
Sophie Robatche ClaiveResigned director
Resigned 2016-03-07 · 2 yrs · Managing Director
EH
Everaud HenriquesResigned director
Resigned 2016-03-07 · 8 yrs · Deputy Cfo Sg London Branch
TH
Timothy HesterResigned director
Resigned 2016-03-07 · 7 yrs · Accountant
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active