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Groves Malthouse Freehold Limited

Groves Malthouse Freehold Limited is an active UK company (number 05259667), incorporated 2004, with 2 current directors, Ian Wallace and Stephen Brian Minchin. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Groves Malthouse Freehold Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Francis Patrick Pearse 2020-2021 Director View profile
  2. Barry John Woods 2020-2021 Director View profile
  3. Dr Kathryn Elizabeth Cutts 2020-2024 Director View profile
  4. Caroline Jane Wakeford 2018-2020 Director View profile
  5. Paul Thomas 2018-2020 Director View profile
  6. James Brendan Peddell 2004-2008 Director View profile
  7. Roger Ian Harrington 2004-2018 Director View profile
  8. Timothy Lloyd Jones 2004-2013 Director View profile
  9. Matthew Glanville Penn 2004-2016 Director View profile
  10. Nigel Jefferson Davenport 2004-2010 Director View profile
  11. Templehill Property Management Limited 2018-2024 Corporate-secretary View profile
  12. Janet Ann Delves 2016-2017 Secretary View profile
  13. Richard Baker 2014-2016 Secretary View profile
  14. Timothy Shaun Farnworth 2004-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/10/2004

Ownership

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.

Group

  1. Groves Malthouse Freehold Limited is controlled by Roger Ian Harrington
    Evidence
    ceased significant influence · notified 2016-10-14, ceased 2020-10-20 · source: Companies House PSC register

Ultimately controlled by Roger Ian Harrington.

1 other company in this group

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.

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.

2 directors on the board

4y median 4y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
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.

Health and social care 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.

Sources

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

Record details
Company number
05259667
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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