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Company

The Maltings (Boroughbridge) Management Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is The Maltings (Boroughbridge) Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Simon Richard Hutchings 2023-2023 Director View profile
  2. Sandra Helen Wignall 2017-2022 Director View profile
  3. Derek Holloway 2016-2023 Director View profile
  4. Andrew Peter Bellwood 2011-2012 Director View profile
  5. Elaine Mary Blenkinsop 2011-2012 Director View profile
  6. Charlie Travis 2008-2010 Director View profile
  7. Valerie Anne Evans 2007-2023 Director View profile
  8. Christopher Neil Jakeman 2007-2023 Director View profile
  9. Colin Murray Brown 2005-2007 Director View profile
  10. Derek Holloway 2011-2012 Secretary View profile
  11. John Charles Peter Nicholas Lightowler 2009-2011 Secretary View profile
  12. Susan Adele Holloway 2008-2024 Secretary View profile
  13. Barbara Anne Sellors 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/06/2005

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.

  • Derek Holloway ceased 2022-07-15
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. The Maltings (Boroughbridge) Management Limited is controlled by Derek Holloway
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2022-07-15 · source: Companies House PSC register

Ultimately controlled by Derek Holloway.

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
£71,126
Total assets
£71,796
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

4 directors on the board

5.7y median 5y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
05479307
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