Company · Suffolk
Pauls Malt Limited
Manufacture of malt
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Pauls Malt Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 30
- Sarah Elizabeth Harbison 2023-2025 View profile
- Philippe Chaudru De-Raynal 2011-2017 View profile
- Jean-Marc Dubois 2010-2011 View profile
- David Roy Wilkes 2010-2026 View profile
- Jean-Francois Loiseau 2010-2026 View profile
- Dominique Bamas 2010-2011 View profile
- John Anthony Johnson 2009-2010 View profile
- Peter Nallen 2008-2010 View profile
- Patrick Murphy 2005-2009 View profile
- Patrick Francis Coveney 2005-2010 View profile
- Anthony Martin Hynes 2002-2010 View profile
- Patrick Thomas Kennedy 2002-2005 View profile
- John Mcnamara 2001-2005 View profile
- David John Dilger 1998-2008 View profile
- Kevin Clive O'Sullivan 1998-2002 View profile
- Benjamin John Power 1998-2002 View profile
- Michael John Mccarthy 1998-2006 View profile
- Dr John Patrick Brady 1998-2001 View profile
- Dr Andrew John Crane 1998-2001 View profile
- Jonathan Hill 1993 View profile
- Owen Patrick Hudson 1992 View profile
- Brian John Seward 1998 View profile
- Peter Graham William Simmonds 1995 View profile
- David William Ringrose 1997 View profile
- Robert Burnett Pirie 1997 View profile
- George William Hook 2002 View profile
- John Johnson 2009-2010 View profile
- Adrian Dyter 2008-2010 View profile
- Paul Frampton 2007-2008 View profile
- Alan Jeffery Pryke 2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Manufacture of malt
- Incorporated
- 25/05/1906
- Registered office
- Suffolk
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.
- Boortmalt UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Pauls Malt Limited
is controlled by Boortmalt UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Boortmalt UK Limited.
1 other company 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.
Grants received
1 grant · £2,676,229 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Energy Security and Net Zero · £2,676,229
Most recent
- Department for Energy Security and Net Zero
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.
4 directors on the board
- Yvan Schaepman Director · appointed 2010
- Stuart Sands Director · appointed 2025
- Charles Nicholas George Tozer Director · appointed 2017
- Peter Gerard Nallen Director · appointed 2023
Directors past 6 years
- Yvan Schaepman Director · appointed 2010
- Charles Nicholas George Tozer Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Stuart Sands Director · appointed 2025
Portfolio (3)
- Yvan Schaepman Director · appointed 2010
- Charles Nicholas George Tozer Director · appointed 2017
- Peter Gerard Nallen Director · appointed 2023
Also govern a charity
Left in the last 12 months
- David Roy Wilkes Director · appointed 2010 · resigned 2026
- Jean-Francois Loiseau Director · appointed 2010 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00088929
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data