Malthouse Investments Limited

Private Limited Company · Cheltenham

ActiveUnited KingdomIncorporated 1980Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased

Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2018-03-15 · No cessation recorded

Source record 125211706

Show 1 ceased record

Ross Shearer MillerCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-05-27 · Ceased 2018-03-15

Source record 133195642

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical

Hamish MillerCurrent director

Appointed 2022-08-01 · 4 yrs · Company Executive

+1 other

CorpAlderdale LtdCurrent director

Appointed 1997-04-21 · 29 yrs

Ross MillerCurrent director

Appointed 1991-12-31 · 34 yrs · Co Director

+14 others

Show 4 historical appointments

Catherine MillerResigned secretary

Resigned 1997-05-21 · 17 yrs · Secretary

Ian PerrinResigned director

Resigned 1993-02-10 · 4 yrs · Company Director

Gerard BoyleResigned directorResigned secretary

Resigned 1991-12-31 · 5 yrs · Solicitor

Board profile

People with appointments: 3
Directors assessed: 2
Median age: 72
Under 35: 0
65 and over: 1
Disqualified match: None active