Malthurst Retail Limited
Company 03313799 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.
2 directors on the board
- Adam George Wadlow Director · appointed 2024
- Thomas Mckenzie Biggart Director · appointed 2019
4.9y median 4.9y
average tenure
7.3y
longest tenure
Directors past 6 years
- Thomas Mckenzie Biggart Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Adam George Wadlow Director · appointed 2024
- Thomas Mckenzie Biggart Director · appointed 2019
0
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 22Professional services 12Dormant 11Finance 8Property 8Other services 2Construction 1Manufacturing 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Peregrine Retail Limited 2 shared directors
- Motor Fuel Limited 2 shared directors
- ST Albans Operating Company Limited 2 shared directors
- CD&R Firefly Bidco PLC 2 shared directors
- MFG EV Power Limited 2 shared directors
Connected through a shared director
- Premier Garage (Southgate) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03313799 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1997 |
| Address | 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate82990 - Other business support service activities n.e.c.
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
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kennet Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Malthurst Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Chartman Holdings Limited
75-100% shares, 75-100% voting · notified 2017-09-06 - Peregrine Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-21
Officers (18)
- Adam George Wadlow Director · appointed 2024
- Thomas Mckenzie Biggart Director · appointed 2019
Show 16 former officers
- Simon Paul Lane Director · appointed 2018 · resigned 2024
- Jeremy Clarke Director · appointed 2018 · resigned 2024
- William Bahlsen Bannister Director · appointed 2018 · resigned 2024
- 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 2007 · resigned 2016
- David Hathaway Secretary · appointed 2007 · resigned 2019
- Fraser James Duffin Secretary · appointed 2006 · resigned 2007
- Brian Lane Thompson Director · appointed 1998 · resigned 2007
- Edwin Arthur Bird Secretary · appointed 1997 · resigned 2007
- Ronald David Hillier Secretary · appointed 1997 · resigned 1997
- Susan Margaret Tobbell Director · appointed 1997 · resigned 2016
- Graham Frederick Peacock Director · appointed 1997 · resigned 2016
Directors and officers on the Companies House record, current and former.
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