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Company

Malt House Management Newlyn Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Malt House Management Newlyn Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Andrea Christine Wiltshire 2016-2020 Director View profile
  2. David Wiltshire 2016-2020 Director View profile
  3. Christopher Russell Wald 2011-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/09/2011

Ownership

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.

  • Vera Lush
    25-50% shares · notified 2022-10-01
  • Alan John Shire ceased 2021-10-20
    75-100% shares, 75-100% voting · notified 2016-05-05
  • David Wiltshire ceased 2020-03-05
    significant influence · notified 2016-05-05 - confirmed: also a director of this company

Group

  1. Malt House Management Newlyn Limited is controlled by Vera Lush
    Evidence
    active 25-50% shares · notified 2022-10-01 · source: Companies House PSC register

Ultimately controlled by Vera Lush.

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.

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.

6 directors on the board

5.6y median 4.7y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity
0
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.

Property 2Hospitality 1Retail and trade 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
07789998
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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