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Company

Malthouse & River Lodge Management Limited

Malthouse & River Lodge Management Limited is an active UK company (number 03345702), incorporated 1997, with 7 current directors including Christopher Charles Turner and Simone Emma Jones. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 27

  1. Christopher Charles Turner 2023-2026 Director View profile
  2. Terry John Ward 2021-2023 Director View profile
  3. Kevin Laughton-Zimmerman 2019-2026 Director View profile
  4. Peter James Stevens 2018-2019 Director View profile
  5. Tanya Joy White 2017-2023 Director View profile
  6. Anne Rosaleen Stevens 2016-2018 Director View profile
  7. Sarah Helen Hobbs 2016-2017 Director View profile
  8. Claire Turner 2008-2016 Director View profile
  9. Annette Louise Pantall 2008-2022 Director View profile
  10. Graham Edward Richards 2008-2021 Director View profile
  11. Peter John Dowling 2004-2018 Director View profile
  12. Christopher John Shenton 2003-2016 Director View profile
  13. Neville Dunstan James 2002-2006 Director View profile
  14. Russell Frank Day 2002-2003 Director View profile
  15. Anne Catherine Wiltshire 2002-2004 Director View profile
  16. Laurence Francis Kent 2002-2002 Director View profile
  17. Daniel James Mortimer 2001-2004 Director View profile
  18. Timothy Edward Baker 1998-2002 Director View profile
  19. Derek Mortimer 1998-2001 Director View profile
  20. CHH Formations Limited 1997-1997 Corporate-nominee-director View profile
  21. Michael Francis Ellis 1997-1998 Director View profile
  22. John Ben Lockyer 1997-1998 Director View profile
  23. Andrew Patrick Lionel Fermor 1997-1998 Director View profile
  24. Richard Vaughan Nyren 2003-2019 Secretary View profile
  25. Ursula Anne Stannard 2001-2002 Secretary View profile
  26. Errol Arthur Charles Kent 1998-2008 Secretary View profile
  27. David Clark Adkin 1998-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/04/1997

Ownership

Owned by (3) 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.

  • Susan Cooper
    significant influence · notified 2019-04-12 - confirmed: also a director of this company
  • Christopher Charles Turner
    significant influence, significant influence (trust), significant influence (firm) · notified 2026-05-20 - confirmed: also a director of this company
  • Richard Vaughan Nyren ceased 2019-04-12
    appoints directors · notified 2017-03-12

Group

  1. Malthouse & River Lodge Management Limited is controlled by Susan Cooper
    Evidence
    active significant influence · notified 2019-04-12 · source: Companies House PSC register

Ultimately controlled by Susan Cooper.

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
£7
Cash
£7
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

7 directors on the board

5y median 4.4y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
03345702
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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