Maladean Limited

Company 01377273 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

12.7y median 12.7y

average tenure

15.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 19Transport 4Other services 3Dormant 2Finance 2Retail and trade 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Charles Kendall Group Limited 2 shared directors
C H Field Services Limited 2 shared directors
Charles Kendall & Partners Limited 2 shared directors
Charles Kendall & Partners (Holdings) Limited 2 shared directors
Exosphere Limited 2 shared directors
Askari London LTD 2 shared directors

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

Company details

Number	01377273
Status	Active
Type	Private Limited Company
Incorporated	06/07/1978
Address	7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (2)

Mr Martyn Cuthbert Bishop British
significant influence or control
Mr Mark Melville Kendall British
significant influence or control

Officers (8)

Bishop, Martyn Cuthbert Director · appointed 2016
Bishop, Martyn Cuthbert Secretary · appointed 2014
Kendall, Mark Melville Director · appointed 2011
Mitchell, Gordon Philip Former Secretary · appointed 1999 · resigned 2014
Crafter, Peter Kenneth Former Director · appointed 1996 · resigned 1999
Hoyles, Raymond William Former Director · resigned 2013
Monkhouse, John Frederick Macgregor Former Secretary · resigned 2005
Kendall, John Melville Former Director · resigned 2016

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

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