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The Malvern Collection LTD

The Malvern Collection LTD is an active UK company (number 01084328), incorporated 1972, with 5 current directors including Richard Hendley Palmer and Stephen Russ. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Malvern Collection LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Paul Millman 2019-2020 Director View profile
  2. Adrian Richard Hickman 2014-2015 Director View profile
  3. Clare Hillary Bubb 2008-2020 Director View profile
  4. Timothy John Myatt 2002-2009 Director View profile
  5. Gareth Hugh Lane 2002-2002 Director View profile
  6. Dean Tolley 2002-2003 Director View profile
  7. Steven Russell Horan 1994-1996 Director View profile
  8. Keith John Whitehouse 1994-2002 Director View profile
  9. Simon Wilson Griffiths 1994-2002 Director View profile
  10. Beryl Boxley 1993 Director View profile
  11. John Francis Anson 2004 Director View profile
  12. Jean Pound 1994 Director View profile
  13. Douglas William Wilson Pound 1994 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/11/1972

Ownership

Owned by (1) 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.

Group

  1. The Malvern Collection LTD is controlled by Palmer Timber Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Palmer Timber Holdings Limited is controlled by Richard Hendley Palmer
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Richard Hendley Palmer.

2 other companies 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.

5 directors on the board

20.2y median 21.8y
average tenure
30.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Manufacturing 3Professional services 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
01084328
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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