Malcolm Properties Limited
Company 00176197 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Alan Charles Palmer Director · appointed 2003
- Walter Hattrick Malcolm Director · appointed 2005
- David William Archer Director · appointed 2011
- Andrew Buchanan Malcolm Director · appointed 1997
22.1y median 22.2y
average tenure
29y
longest tenure
Directors past 6 years
- Alan Charles Palmer Director · appointed 2003
- Walter Hattrick Malcolm Director · appointed 2005
- David William Archer Director · appointed 2011
- Andrew Buchanan Malcolm Director · appointed 1997
First-time vs portfolio directors
Portfolio (4)
- Alan Charles Palmer Director · appointed 2003
- Walter Hattrick Malcolm Director · appointed 2005
- David William Archer Director · appointed 2011
- Andrew Buchanan Malcolm Director · appointed 1997
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.
Professional services 28Transport 14Construction 12Business services 6Manufacturing 3Retail and trade 3Property 2Education 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.
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
- W. H. Malcolm Limited 4 shared directors
- Malcolm of Brookfield (Holdings) Limited 4 shared directors
- Castlebank Properties Limited 3 shared directors
- Charles Lawrence Surfaces Limited 2 shared directors
- WM. Wilson & SON (Johnstone) Limited 2 shared directors
- J.L. Mcneil Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00176197 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/1921 |
| Address | UNIT B HAYDOCK CROSS INDUSTRIAL, ESTATE KILBUCK LANE, ST HELENS, MERSEYSIDE, WA11 9UX |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- Charles Roderick Stewart ceased 2024-02-02
significant influence · notified 2016-07-01 - Malcolm Properties (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC040174
75-100% shares · notified 2024-02-02 - Stag House 6 Limited
75-100% shares · notified 2024-02-02 - SC028775
75-100% shares · notified 2024-02-02 - Stag House Seven Limited
75-100% shares · notified 2024-02-02 - Grampian Trustees Limited
75-100% shares · notified 2024-02-02 - Marshall Equipment Hire Limited
75-100% shares · notified 2024-02-02 - London Midland & Scottish Contractors Limited
25-50% shares · notified 2024-02-02 - Grampian Industries Limited
significant influence · notified 2024-02-02 - Stag House Eight Limited
75-100% shares · notified 2024-02-02 - Grampian Technical Services Limited
75-100% shares · notified 2024-02-02 - Grampian OIL Services Limited
25-50% shares · notified 2024-02-02 - Grampian Sportswear Limited
75-100% shares · notified 2024-02-02 - P.G. Field Stags Limited
75-100% shares · notified 2024-02-02 - Grampian Golf International Limited
75-100% shares · notified 2024-02-02 - Grampian Sports Limited
75-100% shares · notified 2024-02-02 - Grampian Brands Limited
75-100% shares · notified 2024-02-02 - G.T.S.Electronics Limited
75-100% shares · notified 2024-02-02 - 00492928
significant influence · notified 2024-02-02 - Castlebank Properties Limited
75-100% shares · notified 2024-02-02
Officers (23)
- Lucy Jill Strachan Secretary · appointed 2024
- David William Archer Director · appointed 2011
- Walter Hattrick Malcolm Director · appointed 2005
- Alan Charles Palmer Director · appointed 2003
- Andrew Buchanan Malcolm Director · appointed 1997
Show 18 former officers
- Charles Roderick Stewart Secretary · appointed 2005 · resigned 2024
- Martin Kiely Director · appointed 2005 · resigned 2020
- David James Mackay Director · appointed 2002 · resigned 2005
- Michael Scott Mcgill Director · appointed 2002 · resigned 2003
- John David Douglas Secretary · appointed 2002 · resigned 2005
- David Campbell Mcgibbon Secretary · appointed 1998 · resigned 2002
- Robert Bridgeman Director · appointed 1997 · resigned 1998
- Vikram Lall Director · appointed 1996 · resigned 2005
- David Deas Stevenson Director · appointed 1996 · resigned 2002
- Colin Birrell Director · appointed 1996 · resigned 2002
- Hood, Neil, Professor Director · appointed 1993 · resigned 2005
- William Philip Staple Director · resigned 1991
- William Gordon Begg Roy Secretary · resigned 1998
- William Young Hughes Director · resigned 1998
- Donald John Malcolm Director · resigned 1997
- James Beaton Marshall Director · resigned 1997
- Michael Burton Ogle Director · resigned 1997
- Mackay, Donald Iain, Sir Director · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record