The Governance RegisterEdition 2026 · Compiled 12th July 2026

Malvin Investment Company Limited

Company 00557666 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, free

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.

2
directors on the board
20.3y median 20.3y
average tenure
20.3y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
2
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.

Business services 1Finance 1Health and social care 1Other services 1Professional services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00557666
StatusActive
TypePrivate Limited Company
Incorporated23/11/1955
Address10 NORWICH STREET, LONDON, EC4A 1BD
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)


Officers (6)

  • Parker, Stephanie Secretary · appointed 2024
  • Reed, Edward Nicholas Director · appointed 2006
  • Sykes, Phillip Rodney Director · appointed 2006
  • Norton, John Lindsey Former Director · resigned 2006
  • Dilger, John Joseph Former Director · resigned 2006
  • Beecham, Joseph Michael Former Director · resigned 1994

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

Report an error in this record - let us know.