Company
Alexander Maltby Limited
Alexander Maltby Limited is an active UK company (number 03039779), incorporated 1995, with 4 current directors including Aivaras Symanas and Thomas Farrell Parson. Source: Companies House, updated 25th October 2026.
Development of building projects
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Alexander Maltby Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 3
- Alexander O'Neill Maltby 1995-2026 View profile
- Wendy Morrell 2003-2013 View profile
- Emma Susan Maltby 1995-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 30/03/1995
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.
- Stuart Charles Rowland
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Alexander O'Neill Maltby ceased 2026-01-23
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Alexander Maltby Limited
is controlled by Stuart Charles Rowland
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stuart Charles Rowland.
3 other companies in this group
- 13162425 (no longer on the register)
- Yellowhammer Design LTD
- Maltby Stat Limited
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Net assets
- £714,187
- Total assets
- £734,669
- Cash
- £480,681
- Employees
- 34
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Aivaras Symanas Director · appointed 2024
- Stuart Charles Rowland Director · appointed 2001
- Thomas Farrell Parson Director · appointed 2024
Directors past 6 years
- Stuart Charles Rowland Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- Aivaras Symanas Director · appointed 2024
- Stuart Charles Rowland Director · appointed 2001
- Thomas Farrell Parson Director · appointed 2024
Left in the last 12 months
- Alexander O'Neill Maltby Director · appointed 1995 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03039779
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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