ST Albans (Maltings 4) Limited

Company 05433467 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

5.9y median 5.9y

average tenure

11.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Construction 5Property 3Business services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Boultbee LDN Capital Limited 2 shared directors
Boultbee LDN (Canford Cliffs) Limited 2 shared directors
Peveril Securities Long Lane Limited 2 shared directors
Northfield Community Partnership - A Community Development Trust Limited 1 shared director
Boultbee LDN (Tabernacle Street) Limited 1 shared director
Boultbee LDN Long Lane LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05433467
Status	Active
Type	Private Limited Company
Incorporated	22/04/2005
Address	167-169 GREAT PORTLAND STREET, LONDON, GREATER LONDON, W1W 5PF
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

52219 - Other service activities incidental to land transportation, n.e.c.68209 - Other letting and operating of own or leased real estate96090 - Other service activities n.e.c.

Ownership - persons with significant control (4)

Sb3 Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Steven Boultbee Brooks ceased 2025 British
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Boultbee Ldn Investment Ltd ceased 2024
significant influence or control
S B Squared Holding Limited ceased 2025
ownership of shares 75-100% voting rights 25-50% right to appoint and remove directors

Officers (11)

Sean Patrick Dempsey Director · appointed 2026
Simon Hosking Director · appointed 2015

Show 9 former officers

Jessie Briggs Director · appointed 2025 · resigned 2026
Adam Pinnell Secretary · appointed 2012 · resigned 2014
Kim Bower Director · appointed 2011 · resigned 2011
Lee Roberts Director · appointed 2009 · resigned 2014
Anne Fendt Director · appointed 2006 · resigned 2006
Michael Conlon Director · appointed 2006 · resigned 2006
David Edward Revill Director · appointed 2005 · resigned 2010
Clive Ensor Boultbee Brooks Secretary · appointed 2005 · resigned 2014
Steven Boultbee Brooks Director · appointed 2005 · resigned 2025

Directors and officers on the Companies House record, current and former.

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