Company
OLD Malthouse Lane Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- John Keith Wingham 2018-2020 View profile
- Barbara Ann Esam 2018-2021 View profile
- Mark Peter Ruckwood 2014-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/11/2014
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.
- Mark Peter Ruckwood ceased 2018-03-01
significant influence · notified 2016-08-19
Group
- OLD Malthouse Lane Management Company Limited
is controlled by Mark Peter Ruckwood
Evidence
ceased significant influence · notified 2016-08-19, ceased 2018-03-01 · source: Companies House PSC register
Ultimately controlled by Mark Peter Ruckwood.
11 other companies in this group
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
- £4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-23 | Not reported | £4 |
| 2025-11-23 | Not reported | £4 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-23. 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
- John David Garner Director · appointed 2020
- Anne Turnbull Sewell Director · appointed 2018
- Peter Esam Director · appointed 2021
- Geoffrey Alexander Bath Director · appointed 2018
Directors past 6 years
- Anne Turnbull Sewell Director · appointed 2018
- Geoffrey Alexander Bath Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- John David Garner Director · appointed 2020
- Anne Turnbull Sewell Director · appointed 2018
- Peter Esam Director · appointed 2021
- Geoffrey Alexander Bath Director · appointed 2018
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
- 09306524
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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