Maylarch Limited
Company 04800862 Active
Connected board network
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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
- Timothy Martyn Smith Director · appointed 2025
- Robert Denis John Fluckiger Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Timothy Martyn Smith Director · appointed 2025
- Robert Denis John Fluckiger Director · appointed 2021
Left in the last 12 months
- Adam Ghassan Pharaon Director · appointed 2018 · 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.
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
- Maylarch Environmental Limited 2 shared directors
- M. & M. Skip Hire Limited 2 shared directors
- Worton Farms Limited 2 shared directors
- Maylarch Recycling Limited 2 shared directors
Connected through a shared director
- Chiltern Solar Limited 1 shared director
- M & M Waste Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04800862 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2003 |
| Address | WORTON RECTORY FARM, WORTON, WITNEY, OX29 4SU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Nicholas Williamson ceased 2018-06-28
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Thrift Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-28
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Maylarch Environmental Limited
75-100% shares · notified 2016-04-06 - Maylarch Recycling Limited
75-100% shares · notified 2016-11-17 - Maylarch Environmental Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-28 - Maylarch Recycling Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-28
Officers (8)
- Timothy Martyn Smith Director · appointed 2025
- Robert Denis John Fluckiger Director · appointed 2021
Show 6 former officers
- Benjamin Smith Director · appointed 2019 · resigned 2025
- Adam Ghassan Pharaon Director · appointed 2018 · resigned 2026
- Susan Margaret Bauschelt Merriman Director · appointed 2007 · resigned 2014
- Simon Ward Director · appointed 2003 · resigned 2021
- Philip Richard Brown Secretary · appointed 2003 · resigned 2013
- Nicholas Williamson Secretary · appointed 2003 · resigned 2018
Directors and officers on the Companies House record, current and former.
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