The Governance RegisterEdition 2026 · Compiled 12th July 2026

F.Maltby & Sons Limited

Company 00463734 Active

Connected board network

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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.

6
directors on the board
4.5y median 4.2y
average tenure
8.1y
longest tenure
3
directors past 6 years
0 vs 6 portfolio
first-time directors
3
also govern a charity
3
left in the last 12 months

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.

Property 8Other services 7Manufacturing 6Tech and media 5Retail and trade 4Business services 3Professional services 3Health and social care 2

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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00463734
StatusActive
TypePrivate Limited Company
Incorporated21/01/1949
AddressSTANLEY BETT HOUSE, 15-23 TENTERCROFT STREET, LINCOLN, LINCOLNSHIRE, LN5 7DB
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

21200 - Manufacture of pharmaceutical preparations

Ownership - persons with significant control (1)

  • Lincolnshire Co-Operative Ltd
    ownership of shares 75-100%

Officers (34)

Show 27 former officers

Directors and officers on the Companies House record, current and former.

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