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Company

Malthurst Retail Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. Simon Paul Lane 2018–2024 Director View profile
  2. Jeremy Clarke 2018–2024 Director View profile
  3. William Bahlsen Bannister 2018–2024 Director View profile
  4. Graham Paul Timbers 2018–2019 Director View profile
  5. Dr Karen Juanita Dickens 2016–2018 Director View profile
  6. Steven John Back 2016–2018 Director View profile
  7. Richard Antony Cargill Scott 2012–2015 Director View profile
  8. John Charles Lynn 2010–2016 Director View profile
  9. Brian Lane Thompson 1998–2007 Director View profile
  10. Susan Margaret Tobbell 1997–2016 Director View profile
  11. Graham Frederick Peacock 1997–2016 Director View profile
  12. Damian Shameem Iqbal 2007–2016 Secretary View profile
  13. David Hathaway 2007–2019 Secretary View profile
  14. Fraser James Duffin 2006–2007 Secretary View profile
  15. Edwin Arthur Bird 1997–2007 Secretary View profile
  16. Ronald David Hillier 1997–1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/01/1997

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

  1. Malthurst Retail 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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

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 for researchers

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.

2 directors on the board

4.9y median 4.9y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03313799
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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