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Company

Maltacourt Limited

Maltacourt Limited is an active UK company (number 01566007), incorporated 1981, with 4 current directors including Jordan Edward Phillips and Janssen Group of Companies B.V.. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Maltacourt Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Matthew Stephen Wilde 2022-2023 Director View profile
  2. Mark Paul Coffey 2022-2023 Director View profile
  3. Kennedy Macculloch 2021-2023 Director View profile
  4. David Bryan Willmer 2019-2025 Director View profile
  5. Adrian Frodsham 2015-2016 Director View profile
  6. Andrew Evan Paul Turner 2013-2014 Director View profile
  7. Mohammed Ramzan 2012-2012 Director View profile
  8. Patrick Joseph Lynch 2011-2012 Director View profile
  9. Matthew Paul Beech 2007-2023 Director View profile
  10. Mark De Brett 1995-2012 Director View profile
  11. John Walter White 2014 Director View profile
  12. Ian Powell 1996 Director View profile
  13. Keith James Scribbins 1994 Director View profile
  14. Ian Alexander Appleby 2013 Director View profile
  15. Jeffrey Stuart Melbourne 2011 Director View profile
  16. Myra Louise Hill 1996-2011 Secretary View profile
  17. Christopher Robin Hill 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/06/1981

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.

Group

  1. Maltacourt Limited is controlled by Matthew Paul Beech
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-13, ceased 2023-06-14 · source: Companies House PSC register

Ultimately controlled by Matthew Paul Beech.

1 other company 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.

Financials

Net assets
£5,604,206
Total assets
£5,651,030
Cash
£765,868
Employees
41
Turnover
£20,170,738
Profit/loss
£891,418

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

8.1y median 10.1y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
1
left in the last 12 months
1
corporate seats

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.

Transport 2Professional services 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
01566007
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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