Malthouse Management (Henley) Limited
Company 05925746 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.
Sign in, freeBoard 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
- Stephen Howard Collier Director · appointed 2015
- Andrew Philip Bradshaw Director · appointed 2022
- Colin Douglas Wilson Director · appointed 2009
Directors past 6 years
- Stephen Howard Collier Director · appointed 2015
- Colin Douglas Wilson Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Colin Douglas Wilson Director · appointed 2009
Portfolio (2)
- Stephen Howard Collier Director · appointed 2015
- Andrew Philip Bradshaw Director · appointed 2022
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Malthouse and Brakspear Mews Freehold Company Limited 2 shared directors
Connected through a shared director
- The Great House AT Sonning Limited 1 shared director
- Well Barn Farm Limited 1 shared director
- Devonshire Place Holdings Limited 1 shared director
- CCO Trading Limited 1 shared director
- Devonshire Place Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05925746 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/2006 |
| Address | C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE, 45 STATION ROAD, HENLEY-ON-THAMES, RG9 1AT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (3) 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.
- Stephen Howard Collier
significant influence · notified 2016-04-06 - Colin Douglas Wilson
significant influence · notified 2016-04-06 - Peter Brian Emms Read ceased 2017-09-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Officers (9)
- Andrew Philip Bradshaw Director · appointed 2022
- Common Ground Estate & Property Management Limited Corporate-secretary · appointed 2020
- Stephen Howard Collier Director · appointed 2015
- Colin Douglas Wilson Director · appointed 2009
Show 5 former officers
- Peter Brian Emms Read Director · appointed 2009 · resigned 2017
- Colin Richard Barker Director · appointed 2009 · resigned 2011
- Giles Selwyn Robinson Secretary · appointed 2007 · resigned 2017
- Russell John Edwards Director · appointed 2006 · resigned 2009
- Michael Edward Maher Secretary · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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