Overview
Malvern House (Hove) Limited's network
4 people1 organisationExplore in 3Di4 listed on the board. 1 organisation shares a board member with this company.The large node is Malvern House (Hove) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Fiona McTernan | Director | 2024 | 2 yrs |
| Kathryn Ruth Watson | Director | 2022 | 4 yrs |
| Paul Nicholas Horning | Director | 2019 | 7 yrs |
| Lucy Setters | Director | 2018 | 8 yrs |
Recent news and events
From the public record
- 31 July 2026Jordan James Webb left as directorCompanies House officer data
- 22 September 2025Confirmation statement made up to this dateCompanies House company file
- 30 June 2025Accounts made up to this dateCompanies House company file
- 8 November 2024Fiona McTernan appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Lucy Setters | Director | 13 May 2018 | 1 other current board |
| Paul Nicholas Horning | Director | 11 March 2019 | No other current boards on our record |
| Kathryn Ruth Watson | Director | 17 January 2022 | No other current boards on our record |
| Fiona McTernan | Director | 8 November 2024 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
16 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Jordan James Webb | Director | 29 September 2022 | 31 July 2026 |
| Katherine Sarah Russell | Director | 2 November 2018 | 24 March 2023 |
| Lloyd James Hooper | Director | 1 June 2018 | 13 July 2022 |
| Daniel Paige | Director | 1 November 2018 | 9 April 2020 |
| Ben Socha | Director | 1 June 2018 | 11 June 2018 |
| Jeffrey Brewer | Director | 26 November 2005 | 11 June 2018 |
| David Scanes | Director | 1 November 1995 | 1 June 2018 |
| Jane Barnett | Director | 23 February 2007 | 14 January 2010 |
| Daniel Ronald Cleverley Ford | Director | 22 April 2002 | 17 February 2007 |
| Mark Jester | Company secretary | 31 October 1997 | 25 November 2005 |
| Christian Alan Sawyer | Director | 1 November 1995 | 22 April 2002 |
| Joan Mary Rendell | Director | 1 November 1995 | 22 April 2002 |
| Martin Derrick Mason | Director | Not recorded | 31 October 1995 |
| Christopher Einhard Coates | Company secretary | 17 April 1992 | 31 October 1995 |
| Mark Jeremy Cobley | Director | 24 September 1993 | 21 October 1995 |
| Roy Valentine | Director | Not recorded | 21 September 1994 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Paul Nicholas Horning Director · appointed 2019
- Lucy Setters Director · appointed 2018
- Fiona McTernan Director · appointed 2024
- Kathryn Ruth Watson Director · appointed 2022
Directors past 6 years
- Paul Nicholas Horning Director · appointed 2019
- Lucy Setters Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Paul Nicholas Horning Director · appointed 2019
- Fiona McTernan Director · appointed 2024
- Kathryn Ruth Watson Director · appointed 2022
Portfolio (1)
- Lucy Setters Director · appointed 2018
Left in the last 12 months
- Jordan James Webb Director · appointed 2022 · resigned 2026
Where else this board sits
The 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Network
Network
iThe large node is Malvern House (Hove) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | - | Not reported | Not reported | £1 | £1 | Not reported | 0 |
| 30 June 2024 | - | Not reported | Not reported | £23.24k | £26.25k | Not reported | 0 |
| 30 June 2023 | - | Not reported | Not reported | £27.82k | £29.52k | Not reported | 0 |
| 30 June 2022 | - | Not reported | Not reported | £26.75k | £28.67k | Not reported | 0 |
| 30 June 2021 | FRS102 | Not reported | Not reported | £13.99k | £13.99k | Not reported | 0 |
| 30 June 2020 | FRS102 | Not reported | Not reported | £10.31k | £10.31k | Not reported | 0 |
| 30 June 2019 | FRS102 | Not reported | Not reported | £5.51k | £5.51k | Not reported | Not reported |
| 30 June 2018 | FRS102 | Not reported | Not reported | £1.56k | £1.56k | Not reported | Not reported |
| 30 June 2017 | FRS102 | Not reported | Not reported | £12.06k | £12.06k | Not reported | Not reported |
| 30 June 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £6.68k | £6.68k | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 31 March 2027 Not yet due
- Confirmation statement last made up to
- 22 September 2025
- Next confirmation statement due
- 6 October 2026 Date has passed, 24 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 01554348
- Company type
- Private company limited by guarantee
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 1 April 1981
- Registered office
- 1 Duke's Passage, Brighton, East Sussex, BN1 1BS
- Nature of business (SIC)
- 98000 Residents property management
- Latest accounts
- 30 June 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 31 March 2027 Not yet due
- Confirmation statement last made up to
- 22 September 2025
- Next confirmation statement due
- 6 October 2026 Date has passed, 24 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
388iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 388 companies, which is common for an accountant, formation agent or serviced office.
- Norton House (Rottingdean) Residents Association Limited
- Paddock Homes (Sussex) Limited
- Beaconsville Court (Brighton) Limited
- Priory Court (Brighton) Residents Company Limited
- Cumberland Lodge (Brighton) Tenants Association Limited
- Tower House (Burgess Hill) Managements Limited
- Faronrose Properties Limited
- 15, 16 and 17 Portland Place Kemptown Management Company Limited
- Paddock Homes Joinery Limited
- Paddockshire Limited
- Sevenbuild Limited
- Seymour Square Residents Association (Brighton) Limited
- T.P. Smart Limited
- 76 Tisbury Road Hove Limited
- Reromat Management Company Limited
- 11 Sussex Square Brighton Limited
- Fendall Properties Limited
- Eaton Hall (Hove) Ltd
- 1 First Avenue Hove Management Company Limited
Showing 19 of 387 other companies. 385 of the 388 are active.Show moreShow fewerShow all 384 →
Same sector and place
750iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.750 other active companies have the same main business code (98000 Residents property management) and a registered office in the BN1 postcode district.
- 25 Buckingham Place (RTM) Company Limited
- Layton Fields Management C.I.C.
- 42a Old Steine Apartments Limited
- Southdown House (Lewes) Management Company Limited
- 6 Upper Lewes Road Freehold Limited
- Centralchance Property Management Limited
Showing 6 of 750Show moreShow fewerShow all 750 →
Recent news and events
From the public record
- 31 July 2026Jordan James Webb left as directorCompanies House officer data
- 22 September 2025Confirmation statement made up to this dateCompanies House company file
- 30 June 2025Accounts made up to this dateCompanies House company file
- 8 November 2024Fiona McTernan appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 22 September 2016), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.