Malthurst Limited
Company 03445529 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.
4 directors on the board
- Simon Paul Lane Director · appointed 2018
- Jeremy Clarke Director · appointed 2018
- William Bahlsen Bannister Director · appointed 2018
- Thomas Mckenzie Biggart Director · appointed 2019
7.6y median 7.6y
average tenure
7.6y
longest tenure
Directors past 6 years
- Simon Paul Lane Director · appointed 2018
- Jeremy Clarke Director · appointed 2018
- William Bahlsen Bannister Director · appointed 2018
- Thomas Mckenzie Biggart Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Simon Paul Lane Director · appointed 2018
- Jeremy Clarke Director · appointed 2018
- William Bahlsen Bannister Director · appointed 2018
- Thomas Mckenzie Biggart Director · appointed 2019
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 72Professional services 47Property 35Dormant 24Finance 22Arts and leisure 2Manufacturing 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.
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
- Premier Garage (Southgate) Limited 4 shared directors
- George Hammond Limited 4 shared directors
- Malthurst Petroleum Limited 4 shared directors
- AUK Investments Limited 4 shared directors
- Burns & CO. Limited 4 shared directors
- Manor Service Stations Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03445529 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/1997 |
| Address | 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47300 - Retail sale of automotive fuel in specialised stores
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 · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Malthurst Fuels Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (17)
- Thomas Mckenzie Biggart Director · appointed 2019
- Simon Paul Lane Director · appointed 2018
- Jeremy Clarke Director · appointed 2018
- William Bahlsen Bannister Director · appointed 2018
Show 13 former officers
- 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
- Fraser James Duffin Secretary · appointed 2005 · resigned 2005
- Brian Lane Thompson Director · appointed 1998 · resigned 2007
- Edwin Arthur Bird Secretary · appointed 1998 · resigned 2007
- Susan Margaret Tobbell Secretary · 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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