Company
ST Albans (Maltings 4) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Jessie Briggs 2025-2026 View profile
- Kim Bower 2011-2011 View profile
- Lee Roberts 2009-2014 View profile
- Anne Fendt 2006-2006 View profile
- Michael Conlon 2006-2006 View profile
- David Edward Revill 2005-2010 View profile
- Steven Boultbee Brooks 2005-2025 View profile
- Adam Pinnell 2012-2014 View profile
- Clive Ensor Boultbee Brooks 2005-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/04/2005
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.
- Boultbee LDN Investment LTD ceased 2024-12-31
significant influence · notified 2016-04-06 - S B Squared Holding Limited ceased 2025-12-31
75-100% shares, 25-50% voting, appoints directors · notified 2024-12-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- ST Albans (Maltings 4) Limited
is controlled by Boultbee LDN Investment LTD
Evidence
ceased significant influence · notified 2016-04-06, ceased 2024-12-31 · source: Companies House PSC register
Ultimately controlled by Boultbee LDN Investment LTD.
3 other companies 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.
Financials
- Net assets
- £19,576,211
- Total assets
- £61,231,211
- Cash
- £2,462,357
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Simon Hosking Director · appointed 2015
- Sean Patrick Dempsey Director · appointed 2026
Directors past 6 years
- Simon Hosking Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Simon Hosking Director · appointed 2015
- Sean Patrick Dempsey Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Jessie Briggs Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05433467
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data