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Company

1, Malden Place Limited

1, Malden Place Limited is an active UK company (number 01542897), incorporated 1981, with 2 current directors, Hajin Shim and Joseph David Glasman. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is 1, Malden Place Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Dev Kumar Kalra 2020-2026 Director View profile
  2. Charles Philip James Dalton 2020-2021 Director View profile
  3. Matthew James Setchell 2006-2015 Director View profile
  4. Alan Michael Davis 2005-2006 Director View profile
  5. Elizabeth Jane Clodd Broom 1994-2006 Director View profile
  6. Gladys Warren 1994 Director View profile
  7. Harriet Guest 1994 Director View profile
  8. Burns, David Christopher Macdonald, Doctor 2006 Director View profile
  9. William Hamon Martin Massey 2006-2019 Secretary View profile
  10. Howard Stuart Granville 2004-2006 Secretary View profile
  11. Deborah Weil 1994-2004 Secretary View profile
  12. Christie Miller 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/02/1981

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.

  • Photos Ioannides
    significant influence, significant influence (trust), significant influence (firm) · notified 2020-10-07
  • Joseph David Glasman
    significant influence · notified 2021-10-01

Group

  1. 1, Malden Place Limited is controlled by Photos Ioannides
    Evidence
    active significant influence, significant influence (trust), significant influence (firm) · notified 2020-10-07 · source: Companies House PSC register

Ultimately controlled by Photos Ioannides.

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.

Financials

Net assets
£8
Cash
£4
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

2.7y median 2.7y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Arts and leisure 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.

Sources

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

Record details
Company number
01542897
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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