The Governance RegisterEdition 2026 · Compiled 12th July 2026

The Maltings Document Storage Solutions Group Limited

Company 12293906 Active - Proposal to Strike off

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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

4y median 3.4y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 51Finance 17Manufacturing 13Professional services 12Business services 7Construction 6Arts and leisure 3Retail and trade 3

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 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

Deterministic, from public records.

Company details

Number12293906
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated01/11/2019
AddressTHE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Owned by (4) 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.

  • David Nicholas Owen Williams ceased 2022-06-22
    75-100% shares, 75-100% voting, appoints directors · notified 2019-11-01 - confirmed: also a director of this company
  • Paul George Hannah ceased 2024-04-09
    75-100% shares, 75-100% voting, significant influence · notified 2022-06-22
  • Simon Roger Kirkup ceased 2024-04-09
    75-100% shares, 75-100% voting, significant influence · notified 2022-06-22
  • Blue Storage Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-04-09
  • 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.

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (5)

Show 1 former officer

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

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