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Company

The Maltings Management Company (Market Harborough) Limited

The Maltings Management Company (Market Harborough) Limited is an active UK company (number 04951740), incorporated 2003, with 3 current directors including Karen Lane and Stuart Roy Haining. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

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Who leads it

Previous officers 12

  1. Jonathan Seymour 2022-2025 Director View profile
  2. John David Griffith Lea 2019-2022 Director View profile
  3. Brian Norbury 2016-2018 Director View profile
  4. Lydia Isabel Brearley 2012-2018 Director View profile
  5. Julia Anne Mcdermott 2006-2010 Director View profile
  6. Michael James Hall 2005-2022 Director View profile
  7. Jane Elizabeth White 2005-2016 Director View profile
  8. Charlotte Emma Louise Manson 2005-2006 Director View profile
  9. Diana Elizabeth Mary Ellard 2003-2005 Director View profile
  10. Jonathan Seymour 2023-2025 Secretary View profile
  11. Anthony John Baylis 2005-2013 Secretary View profile
  12. Michael Geoffrey Ellard 2003-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/11/2003

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.

  • Lydia Isabel Brearley ceased 2023-02-09
    significant influence · notified 2016-04-06
  • Michael James Hall ceased 2023-02-09
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. The Maltings Management Company (Market Harborough) Limited is controlled by Lydia Isabel Brearley
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2023-02-09 · source: Companies House PSC register

Ultimately controlled by Lydia Isabel Brearley.

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

Cash
£1,236
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.

3 directors on the board

5.3y median 4y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
04951740
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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