The OLD Malthouse (Stoney Middleton) Limited
Company 04859711 Active
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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.
1 directors on the board
- Andrew Richard Cook Director · appointed 2015
10.7y median 10.7y
average tenure
10.7y
longest tenure
Directors past 6 years
- Andrew Richard Cook Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 04859711 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/2003 |
| Address | 3 THE OLD MALTHOUSE THE BANK, STONEY MIDDLETON, HOPE VALLEY, DERBYSHIRE, S32 4TD |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
98000 - Residents property management
Owned by (1) 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.
- Andrew Richard Cook
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Officers (11)
- Andrew Richard Cook Director · appointed 2015
- Rosie Potter Secretary · appointed 2007
Show 9 former officers
- Andrew Glasgow Secretary · appointed 2013 · resigned 2015
- Stephen Gregory Director · appointed 2006 · resigned 2016
- Victoria Jayne Shaw Secretary · appointed 2004 · resigned 2007
- Alan John Greaves Secretary · appointed 2004 · resigned 2006
- Andrew John Glasgow Director · appointed 2004 · resigned 2015
- Robert John Murray Tait Director · appointed 2003 · resigned 2004
- Lawrence Lewis Swycher Director · appointed 2003 · resigned 2004
- Richard Charles Burke Secretary · appointed 2003 · resigned 2004
- Rachel Emma Cooper Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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