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
Network
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Who leads it
Previous officers 12
- Jonathan Seymour 2022-2025 View profile
- John David Griffith Lea 2019-2022 View profile
- Brian Norbury 2016-2018 View profile
- Lydia Isabel Brearley 2012-2018 View profile
- Julia Anne Mcdermott 2006-2010 View profile
- Michael James Hall 2005-2022 View profile
- Jane Elizabeth White 2005-2016 View profile
- Charlotte Emma Louise Manson 2005-2006 View profile
- Diana Elizabeth Mary Ellard 2003-2005 View profile
- Jonathan Seymour 2023-2025 View profile
- Anthony John Baylis 2005-2013 View profile
- Michael Geoffrey Ellard 2003-2005 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
- 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
- Barry Kieron O'Brien Director · appointed 2016
- Karen Lane Director · appointed 2024
- Stuart Roy Haining Director · appointed 2022
Directors past 6 years
- Barry Kieron O'Brien Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Barry Kieron O'Brien Director · appointed 2016
- Karen Lane Director · appointed 2024
Portfolio (1)
- Stuart Roy Haining Director · appointed 2022
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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