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Company

E.P.Mallory & SON,Limited

Retail sale of watches and jewellery in specialised stores

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

Network

The large node is E.P.Mallory & SON,Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Malcolm Leslie Bishop 2017-2024 Director View profile
  2. Anthony Patrick Van Der Woerd Dec'D 2017-2020 Director View profile
  3. Mallory, Henry Peter, Major 2006-2017 Director View profile
  4. Janet Edwards Mallory 1996 Director View profile
  5. Patrick Ralph Mallory 2017 Director View profile
  6. Anne Venise Bowen Vander-Woerd 2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale of watches and jewellery in specialised stores
Incorporated
08/11/1928

Ownership

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.

  • Robert Henry Vander Woerd ceased 2024-10-03
    significant influence, significant influence (firm) · notified 2016-12-01
  • EP Mallory & SON (Holdings) Limited
    75-100% shares, 75-100% voting · notified 2024-10-01
  • 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. E.P.Mallory & SON,Limited is controlled by Robert Henry Vander Woerd
    Evidence
    ceased significant influence, significant influence (firm) · notified 2016-12-01, ceased 2024-10-03 · source: Companies House PSC register

Ultimately controlled by Robert Henry Vander Woerd.

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.

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.

4 directors on the board

9.4y median 9.4y
average tenure
9.4y
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.

Finance 4Property 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
00234659
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data