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Company · Ashby-de-la-Zouch

The Malt Shovel Group Limited

Public houses and bars

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 6

  1. Graham Douglas Mckay 2018-2024 Director View profile
  2. Graham Douglas Mckay 2018-2018 Director View profile
  3. Sarah Jane Chadwick 2018-2024 Director View profile
  4. Graham Harris 2018-2020 Director View profile
  5. Richard Charles Aldridge 2018-2020 Director View profile
  6. Royston John Southworth 2018-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Public houses and bars
Incorporated
08/10/2018
Registered office
Ashby-de-la-Zouch

Ownership

Owned by (5) 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 Gallagher
    25-50% shares, 25-50% voting, appoints directors · notified 2018-10-08 - confirmed: also a director of this company
  • Caroline Mary Gallagher
    25-50% shares, 25-50% voting, appoints directors · notified 2020-11-01
  • Simon Tivey
    25-50% shares, 25-50% voting, appoints directors · notified 2024-05-11
  • Sarah Jane Chadwick ceased 2024-05-11
    25-50% shares, 25-50% voting, appoints directors · notified 2020-11-01 - confirmed: also a director of this company
  • Royston John Southworth ceased 2024-06-11
    25-50% shares, 25-50% voting, appoints directors · notified 2020-11-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. The Malt Shovel Group Limited is controlled by Peter Gallagher
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2018-10-08 · source: Companies House PSC register

Ultimately controlled by Peter Gallagher.

1 other company 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

Total assets
£257,199
Employees
7
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.

3 directors on the board

5.8y median 7.7y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Agriculture 1Property 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
11609768
Status
Active
Type
Private Limited Company
Accounts next due
31/07/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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