The Governance RegisterEdition 2026 · Compiled 12th July 2026

Maltby Corporate Limited

Company 10367351 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
3y median 1.8y
average tenure
6.4y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Retail and trade 28Dormant 6Business services 3Manufacturing 3Property 3Finance 2Professional services 2

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number10367351
StatusActive
TypePrivate Limited Company
Incorporated09/09/2016
AddressTYTTENHANGER FARM COURSERS ROAD, COLNEY HEATH, ST. ALBANS, HERTFORDSHIRE, AL4 0PG
Accounts next due30/09/2026
Accounts last made up30/06/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

  • Lawsons Holdings Limited
    ownership of shares 75-100% voting rights 75-100%
  • Mr Ian Antony Faires ceased British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control

Officers (16)

  • Pittingale, Allun Director · appointed 2025
  • Harrison, Christopher Mark Director · appointed 2024
  • Lawson, Simon John Director · appointed 2020
  • Norris, Jeremy Nicholas Former Director · appointed 2020 · resigned 2025
  • Rushent, Paul Julian Former Director · appointed 2020 · resigned 2024
  • Peace, Roger Kenneth Former Director · appointed 2020 · resigned 2022
  • Pierce, Stewart William Former Director · appointed 2019 · resigned 2020
  • Coulson, Marc Former Director · appointed 2017 · resigned 2019
  • Kinsella, Katy Ann Louise Former Director · appointed 2017 · resigned 2018
  • Brett, John Thomas Former Director · appointed 2017 · resigned 2019
  • Richardson, Adam Former Director · appointed 2016 · resigned 2020
  • Feleppa, Michael Joseph Former Director · appointed 2016 · resigned 2017
  • Webb, Michel William Henri Former Director · appointed 2016 · resigned 2018
  • Beglin, Neil Alexander Former Director · appointed 2016 · resigned 2017
  • Higgins, Christopher James, Mr. Former Director · appointed 2016 · resigned 2017
  • Faires, Ian Antony Former Director · appointed 2016 · resigned 2020

Directors and officers on the Companies House record, current and former.

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