Malvern House Estate Management Company Limited
Company 00892563 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.
3 directors on the board
- Sandeep Kantilal Lakhani Director · appointed 2007
- Peter James Hannan Director · appointed 1999
- Martin Winston Costelloe Director · appointed 2013
Directors past 6 years
- Sandeep Kantilal Lakhani Director · appointed 2007
- Peter James Hannan Director · appointed 1999
- Martin Winston Costelloe Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Peter James Hannan Director · appointed 1999
Portfolio (2)
- Sandeep Kantilal Lakhani Director · appointed 2007
- Martin Winston Costelloe Director · appointed 2013
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.
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.
Connected through a shared director
- Albert Terrace Properties Limited 1 shared director
- Adex International Limited 1 shared director
- Matel Management Limited 1 shared director
- Burlington Legal Management Limited 1 shared director
- Made for YOU Properties Limited 1 shared director
- Matel Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00892563 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/1966 |
| Address | UNIT 4, ANVIL COURT, DENMARK STREET, WOKINGHAM, RG40 2BB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Cleaver Property Management Limited Corporate-secretary · appointed 2024
- Martin Winston Costelloe Director · appointed 2013
- Sandeep Kantilal Lakhani Director · appointed 2007
- Peter James Hannan Director · appointed 1999
Show 20 former officers
- Roberto Papa Director · appointed 2013 · resigned 2016
- Marie Ingham Director · appointed 2011 · resigned 2025
- Peter David Smith Director · appointed 2009 · resigned 2017
- Laura Jane Herbert Director · appointed 2007 · resigned 2014
- Richard Charles Woodrow Director · appointed 2006 · resigned 2009
- Susan Cleaver Secretary · appointed 2005 · resigned 2024
- Wilhelm Heinrich Gobs Director · appointed 2003 · resigned 2024
- Kirsten Ruth Bayes Director · appointed 2001 · resigned 2007
- Blanco White, Susan Katherine, Dr Director · appointed 2000 · resigned 2005
- Ian Hammond Director · appointed 1997 · resigned 1999
- Nigel Peter Haslam Jefferies Director · appointed 1994 · resigned 1997
- Martin Cleaver Secretary · appointed 1994 · resigned 2005
- Jessica Gilbert Director · appointed 1992 · resigned 1993
- Mark David Bayes Director · appointed 1992 · resigned 1994
- Marilyn Rosemary Lyon Director · appointed 1992 · resigned 2000
- Robert Henry Charles Ascott Director · appointed 1992 · resigned 2001
- John Gordon Cleminson Director · resigned 2000
- Joan Rosemary Beer Director · resigned 1992
- Joan Tompkins Director · resigned 1992
- Peter Alfred Buck Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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