NEW Maltpark Limited
Company 07599503 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.
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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
- Peter Drake Jarman Director · appointed 2011
- Elizabeth Penelope Jarman Director · appointed 2018
11.8y median 11.8y
average tenure
15.3y
longest tenure
Directors past 6 years
- Peter Drake Jarman Director · appointed 2011
- Elizabeth Penelope Jarman Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Peter Drake Jarman Director · appointed 2011
- Elizabeth Penelope Jarman Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- William Joseph Jarman Director · appointed 2015 · resigned 2026
- Polly Isabel Mason Director · appointed 2015 · 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.
Property 6Construction 5
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
- Hyrock Land LTD 2 shared directors
- Elvestra Capital Limited 2 shared directors
Connected through a shared director
- Wrenbridge (Harts Farm) Limited 1 shared director
- Wrenbridge (Sport) Limited 1 shared director
- Wrenbridge (WH WAY) Limited 1 shared director
- Wrenbridge (Woodhouse) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07599503 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2011 |
| Address | MILL HOUSE MILL COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGESHIRE, CB22 5LD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Peter Drake Jarman
25-50% shares, 75-100% voting · notified 2016-04-06
Owns 62 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wrenbridge (Rainham) Limited
25-50% voting · notified 2016-04-06 - OC352444
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Wrenbridge (Belvedere 2 Project Management) Limited
25-50% voting · notified 2016-04-06 - Wrenbridge (Swindon) Limited
25-50% voting · notified 2016-04-06 - Wrenbridge (Grafton) Limited
25-50% voting · notified 2016-04-06 - Wrenbridge (Sutton) Limited
25-50% voting · notified 2016-04-06 - Wrenbridge (Belvedere Project Management) Limited
25-50% voting · notified 2016-04-06 - Wrenbridge (Hertford) Limited
25-50% voting · notified 2016-04-06 - Wrenbridge (Barnet Project Management) Limited
25-50% voting · notified 2016-04-06 - Wrenbridge (Reading 2) Limited
25-50% voting · notified 2016-04-06 - Wrenbridge (Iffley Road Project Management) Limited
significant influence · notified 2016-04-06 - Wrenbridge (Shelford) Limited
25-50% voting · notified 2016-04-06 - OC414983
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-12-07 - Wrenbridge (Norfolk) Limited
25-50% shares, 25-50% voting · notified 2017-04-03 - OC417046
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-04-25 - OC417241
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-05-09 - OC419123
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-09-20 - Wrenbridge (Aylesford) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-04-25 - OC427735
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-06-18 - Wrenbridge Sport (Scarborough) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-08-30 - Wrenbridge (Stevenage) LLP
25-50% voting (LLP) · notified 2020-09-29 - Wrenbridge (Freof V Bishops Stortford PM) LLP
25-50% voting (LLP) · notified 2020-09-29 - OC433531
25-50% voting (LLP) · notified 2020-09-29 - OC434585
25-50% voting (LLP) · notified 2020-12-06 - OC435134
25-50% voting (LLP) · notified 2021-01-19 - Wrenbridge (Waltham 2) LLP
25-50% voting (LLP) · notified 2021-02-22 - Wrenbridge (Basingstoke) LLP
25-50% voting (LLP) · notified 2021-04-26 - OC437075
25-50% voting (LLP) · notified 2021-04-26 - OC438517
25-50% voting (LLP) · notified 2021-07-27 - Wrenbridge (Oxford) LLP
25-50% voting (LLP) · notified 2021-09-06 - OC440075
25-50% voting (LLP) · notified 2021-11-24 - Wrenbridge (Freof V Crawley PM) LLP
25-50% voting (LLP) · notified 2021-12-08 - Wrenbridge (South Mimms) LLP
25-50% voting (LLP) · notified 2022-03-14 - Wrenbridge (Freof V Portsmouth PM) LLP
25-50% voting (LLP) · notified 2022-03-16 - OC441610
25-50% voting (LLP) · notified 2022-03-23 - Wrenbridge (High Wycombe) LLP
25-50% voting (LLP) · notified 2022-05-11 - OC442264
25-50% voting (LLP) · notified 2022-05-11 - Wrenbridge (Freld Hemel Hempstead PM) LLP
25-50% voting (LLP) · notified 2022-05-12 - Wrenbridge (Hook Hartley) LLP
25-50% voting (LLP) · notified 2022-07-04 - OC442969
25-50% voting (LLP) · notified 2022-07-04 - Wrenbridge (Freld Hayes PM) LLP
25-50% voting (LLP) · notified 2022-09-29 - Wrenbridge (Freld Mercers ROW PM) LLP
25-50% voting (LLP) · notified 2022-12-08 - Wrenbridge (Freld Heathrow PM) LLP
25-50% voting (LLP) · notified 2023-05-05 - Wrenbridge (Freld Waltham Cross PM) LLP
25-50% voting (LLP) · notified 2023-10-04 - Wrenbridge (Freld Stevenage PM) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-02-26 - Wrenbridge (Hemel Hempstead) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-02-27 - Wrenbridge (Paddock Wood) LLP
significant influence (LLP) · notified 2024-02-27 - Wrenbridge (Freld Reading PM) LLP
significant influence (LLP) · notified 2024-07-11 - Wrenbridge (Greenwich) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-10-17 - Wrenbridge (Letchworth) LLP
25-50% voting (LLP) · notified 2024-11-27
+12 more
Officers (4)
- Elizabeth Penelope Jarman Director · appointed 2018
- Peter Drake Jarman Director · appointed 2011
Show 2 former officers
- William Joseph Jarman Director · appointed 2015 · resigned 2026
- Polly Isabel Mason Director · appointed 2015 · resigned 2026
Directors and officers on the Companies House record, current and former.
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