Pauls Malt Limited
Company 00088929 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
7.4y median 6.1y
average tenure
16.3y
longest tenure
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
- Sarah Elizabeth Harbison Director · appointed 2023 · resigned 2025
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.
Professional services 2Manufacturing 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Boortmalt UK Limited 2 shared directors
Connected through a shared director
- Magb (CCL) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00088929 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/1906 |
| Address | 24-25 EASTERN WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7AD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
11060 - Manufacture of malt
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
Officers (35)
- Stuart Sands Director · appointed 2025
- Peter Gerard Nallen Director · appointed 2023
- Charles Nicholas George Tozer Director · appointed 2017
- Yvan Schaepman Director · appointed 2010
- Goodbody Northern Ireland Secretarial Limited Corporate-secretary · appointed 2010
Show 30 former officers
- Sarah Elizabeth Harbison Director · appointed 2023 · resigned 2025
- Philippe Chaudru De-Raynal Director · appointed 2011 · resigned 2017
- Jean-Marc Dubois Director · appointed 2010 · resigned 2011
- David Roy Wilkes Director · appointed 2010 · resigned 2026
- Jean-Francois Loiseau Director · appointed 2010 · resigned 2026
- Dominique Bamas Director · appointed 2010 · resigned 2011
- John Johnson Secretary · appointed 2009 · resigned 2010
- John Anthony Johnson Director · appointed 2009 · resigned 2010
- Adrian Dyter Secretary · appointed 2008 · resigned 2010
- Peter Nallen Director · appointed 2008 · resigned 2010
- Paul Frampton Secretary · appointed 2007 · resigned 2008
- Patrick Murphy Director · appointed 2005 · resigned 2009
- Patrick Francis Coveney Director · appointed 2005 · resigned 2010
- Anthony Martin Hynes Director · appointed 2002 · resigned 2010
- Patrick Thomas Kennedy Director · appointed 2002 · resigned 2005
- John Mcnamara Director · appointed 2001 · resigned 2005
- David John Dilger Director · appointed 1998 · resigned 2008
- Kevin Clive O'Sullivan Director · appointed 1998 · resigned 2002
- Benjamin John Power Director · appointed 1998 · resigned 2002
- Michael John Mccarthy Director · appointed 1998 · resigned 2006
- Brady, John Patrick, Dr Director · appointed 1998 · resigned 2001
- Crane, Andrew John, Dr Director · appointed 1998 · resigned 2001
- Jonathan Hill Director · resigned 1993
- Alan Jeffery Pryke Secretary · resigned 2007
- Owen Patrick Hudson Director · resigned 1992
- Brian John Seward Director · resigned 1998
- Peter Graham William Simmonds Director · resigned 1995
- David William Ringrose Director · resigned 1997
- Robert Burnett Pirie Director · resigned 1997
- George William Hook Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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