Malthurst Petroleum Limited
Company 00762360 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.
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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
7.5y median 7.6y
average tenure
7.6y
longest tenure
4
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
0
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.
Retail and trade 72Professional services 47Property 35Dormant 24Finance 22Arts and leisure 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
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.
- Premier Garage (Southgate) Limited 4 shared directors
- George Hammond Limited 4 shared directors
- AUK Investments Limited 4 shared directors
- Burns & CO. Limited 4 shared directors
- Manor Service Stations Limited 4 shared directors
- Chartman Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00762360 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/1963 |
| Address | 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47300 - Retail sale of automotive fuel in specialised stores
Ownership - persons with significant control (2)
- Mrh (Gb) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Refined Holdings Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- Thomas Mckenzie Biggart Director · appointed 2019
- Simon Paul Lane Director · appointed 2018
- Jeremy Clarke Director · appointed 2018
- William Bahlsen Bannister Director · appointed 2018
Show 40 former officers
- Graham Paul Timbers Director · appointed 2018 · resigned 2019
- Dickens, Karen Juanita, Dr Director · appointed 2016 · resigned 2018
- Steven John Back Director · appointed 2016 · resigned 2018
- Richard Antony Cargill Scott Director · appointed 2012 · resigned 2015
- John Charles Lynn Director · appointed 2010 · resigned 2016
- Damian Shameem Iqbal Secretary · appointed 2009 · resigned 2016
- Roderick Charles Keating Secretary · appointed 2007 · resigned 2009
- David Hathaway Secretary · appointed 2006 · resigned 2019
- Peter Coules Secretary · appointed 2006 · resigned 2006
- Brian Lane Thompson Director · appointed 2004 · resigned 2007
- Edwin Arthur Bird Secretary · appointed 2004 · resigned 2007
- Susan Margaret Tobbell Director · appointed 2004 · resigned 2016
- Graham Frederick Peacock Director · appointed 2004 · resigned 2016
- Steven Sharpe Director · appointed 2004 · resigned 2007
- Philip Adrian Wharton Director · appointed 2003 · resigned 2004
- Gerrit Ruitinga Director · appointed 2002 · resigned 2004
- Anthony Graham Bacchus Director · appointed 2002 · resigned 2004
- Jamal Al-Nouri Director · appointed 2000 · resigned 2004
- Miles Mayall Director · appointed 2000 · resigned 2002
- Brian David Stanley Director · appointed 2000 · resigned 2002
- Clive Kevin William Pestridge Director · appointed 2000 · resigned 2004
- Agnes Thomson Director · appointed 1999 · resigned 2004
- Ahmad Iesa Behbehani Director · appointed 1999 · resigned 2002
- Simon Andrew Westmoreland Director · appointed 1998 · resigned 2000
- Alessandro Gilotti Director · appointed 1998 · resigned 2004
- Michael John Dudley Director · appointed 1998 · resigned 2000
- John Wesley Kitto Director · appointed 1997 · resigned 2003
- Cristiano Raminella Director · appointed 1997 · resigned 2000
- Mahmoud Al Jassar Director · appointed 1996 · resigned 1997
- David Ian Robson Director · appointed 1994 · resigned 1996
- Graham Smith Director · appointed 1994 · resigned 1997
- Yashvir Singh Kadan Director · appointed 1994 · resigned 1998
- Owen Jenkins Director · appointed 1994 · resigned 1997
- Colvin Maciver Campbell Colvin-Smith Director · appointed 1992 · resigned 1995
- David Rae Director · appointed 1992 · resigned 1996
- John Finlay Martin Auld Director · appointed 1992 · resigned 1993
- Simon Peter Cowie Director · resigned 1995
- Christopher Martin Taylor Director · resigned 1992
- Peter John Sims Director · resigned 1992
- Christopher Peter Martin Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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