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Company · Lincoln

F.Maltby & Sons Limited

Manufacture of pharmaceutical preparations

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is F.Maltby & Sons Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Michael Wistow 2024-2026 Director View profile
  2. Mark William Fields 2023-2026 Director View profile
  3. James Francis Scott 2021-2024 Director View profile
  4. Richard Alan Wills 2019-2025 Director View profile
  5. Nicola Berry 2019-2025 Director View profile
  6. Barry Dovey 2019-2019 Director View profile
  7. John Geoffrey Levine 2017-2018 Director View profile
  8. Jane Moate 2017-2026 Director View profile
  9. Margaret Williamson Tranter 2016-2022 Director View profile
  10. Mark Andrew Bowen 2015-2018 Director View profile
  11. Kevin Michael Shaw 2015-2017 Director View profile
  12. Peter Gault 2015-2018 Director View profile
  13. David Frank Maltby 2011-2020 Director View profile
  14. Amy Louise Morley 2010-2015 Director View profile
  15. Susan Neal 2010-2019 Director View profile
  16. Stephen Robert Hughes 2010-2024 Director View profile
  17. Julia Anne Romney 2010-2024 Director View profile
  18. Stuart William Parker 2010-2021 Director View profile
  19. Barbara Anne Hutchinson 2010-2021 Director View profile
  20. Carol Bratton 2010-2017 Director View profile
  21. Malcolm John Hoskins 2009-2015 Director View profile
  22. Anthony John Martin Maltby 2009 Director View profile
  23. Joan Maltby 2009 Director View profile
  24. Geoffrey Frank Maltby 1997 Director View profile
  25. Michael Borrill 2022-2023 Secretary View profile
  26. Andrew Charles David Holmes 2022-2022 Secretary View profile
  27. Jane Powell 2009-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of pharmaceutical preparations
Incorporated
21/01/1949
Registered office
Lincoln

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.

Group

  1. F.Maltby & Sons Limited is controlled by Lincolnshire CO-Operative Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lincolnshire CO-Operative Limited.

7 other companies 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.

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.

6 directors on the board

4.5y median 4.2y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00463734
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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