Company
Malthurst Petroleum Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Malthurst Petroleum Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 40
- Graham Paul Timbers 2018-2019 View profile
- Dr Karen Juanita Dickens 2016-2018 View profile
- Steven John Back 2016-2018 View profile
- Richard Antony Cargill Scott 2012-2015 View profile
- John Charles Lynn 2010-2016 View profile
- Brian Lane Thompson 2004-2007 View profile
- Susan Margaret Tobbell 2004-2016 View profile
- Graham Frederick Peacock 2004-2016 View profile
- Steven Sharpe 2004-2007 View profile
- Philip Adrian Wharton 2003-2004 View profile
- Gerrit Ruitinga 2002-2004 View profile
- Anthony Graham Bacchus 2002-2004 View profile
- Jamal Al-Nouri 2000-2004 View profile
- Miles Mayall 2000-2002 View profile
- Brian David Stanley 2000-2002 View profile
- Clive Kevin William Pestridge 2000-2004 View profile
- Agnes Thomson 1999-2004 View profile
- Ahmad Iesa Behbehani 1999-2002 View profile
- Simon Andrew Westmoreland 1998-2000 View profile
- Alessandro Gilotti 1998-2004 View profile
- Michael John Dudley 1998-2000 View profile
- John Wesley Kitto 1997-2003 View profile
- Cristiano Raminella 1997-2000 View profile
- Mahmoud Al Jassar 1996-1997 View profile
- David Ian Robson 1994-1996 View profile
- Graham Smith 1994-1997 View profile
- Yashvir Singh Kadan 1994-1998 View profile
- Owen Jenkins 1994-1997 View profile
- Colvin Maciver Campbell Colvin-Smith 1992-1995 View profile
- David Rae 1992-1996 View profile
- John Finlay Martin Auld 1992-1993 View profile
- Simon Peter Cowie 1995 View profile
- Christopher Martin Taylor 1992 View profile
- Peter John Sims 1992 View profile
- Damian Shameem Iqbal 2009-2016 View profile
- Roderick Charles Keating 2007-2009 View profile
- David Hathaway 2006-2019 View profile
- Peter Coules 2006-2006 View profile
- Edwin Arthur Bird 2004-2007 View profile
- Christopher Peter Martin 1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/05/1963
Ownership
Owned by (2) 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.
- MRH (GB) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-27 - Refined Holdings Limited ceased 2021-01-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Malthurst Petroleum Limited
is controlled by MRH (GB) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-27 · source: Companies House PSC register - MRH (GB) Limited
is controlled by Motor Fuel Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-26 · source: Companies House PSC register - Motor Fuel Limited
is controlled by Scimitar Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 · source: Companies House PSC register - Scimitar Topco Limited
is controlled by CD&R Firefly Bidco PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - CD&R Firefly Bidco PLC
is controlled by CD&R Firefly 4 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - CD&R Firefly 4 Limited
is controlled by CD&R Firefly Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-27 · source: Companies House PSC register - CD&R Firefly Holdco Limited
is controlled by Glenrinnes Farms Limited
Evidence
ceased 25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2018-08-06 · source: Companies House PSC register - Glenrinnes Farms Limited
is controlled by Alasdair James Dougall Locke
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alasdair James Dougall Locke.
392 other companies in this group
- Mcardle Scottish Limited Partnership
- Motor Fuel (NO.6) Limited
- Green SLP
- Brucefield SLP
- CD&R Firefly Bidco PLC
- A J S L P 30
- Argenta LLP Services Limited
- OC322183
- Matrix (Highlands) Limited
- Murray Lawrence Group 9 SLP
- 03761393
- RSL NO.53 Limited
- Malthurst Retail Limited
- Clatworthy SLP
- 03814942
- Aslp123 Scottish Limited Partnership
- Ajslp5
- Fountain Continuity Limited
- Gould Scottish Limited Partnership
- Aslp95 Scottish Limited Partnership
- The Denman Scottish Limited Partnership
- Aslp 73
- RSL NO.61 Limited
- Thomson Scottish Limited Partnership
- Columbine SLP
- The Murray Lawrence Group 1 SLP
- Wilson-Wright Scottish Limited Partnership
- 05951414
- RSL NO.56 Limited
- Shelburne SLP
- ST.Albans Underwriting LLP
- Shepherd Scottish Limited Partnership
- Names Taxation Service Limited
- Findhorn SLP
- The Newton Follis Partnership Limited
- 03853749
- Argenta General Partner II LLP
- Aslp115 Scottish Limited Partnership
- 03636607
- A J S L P 35
- 02881854
- RSL NO.49 Limited
- 02865411
- 06999450
- 07066530
- MFG EV Power Limited
- 04081256
- 07003122
- Aslp106 Scottish Limited Partnership
- Conon SLP
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.
4 directors on the board
- Simon Paul Lane Director · appointed 2018
- Jeremy Clarke Director · appointed 2018
- William Bahlsen Bannister Director · appointed 2018
- Thomas Mckenzie Biggart Director · appointed 2019
7.5y median 7.6y
average tenure
7.6y
longest tenure
Directors past 6 years
- Simon Paul Lane Director · appointed 2018
- Jeremy Clarke Director · appointed 2018
- William Bahlsen Bannister Director · appointed 2018
- Thomas Mckenzie Biggart Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Simon Paul Lane Director · appointed 2018
- Jeremy Clarke Director · appointed 2018
- William Bahlsen Bannister Director · appointed 2018
- Thomas Mckenzie Biggart Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00762360
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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