The Governance RegisterEdition 2026 · Compiled 12th July 2026

Malden and Coombe Estates Successors Limited

Company 01590858 Active

Connected board network

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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
23y median 23y
average tenure
23y
longest tenure
2
directors past 6 years
0 vs 1 portfolio
first-time directors
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.

Construction 2Other services 2Business services 1Manufacturing 1Professional services 1Property 1Retail and trade 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.

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

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

Company details

Number01590858
StatusActive
TypePrivate Limited Company
Incorporated13/10/1981
AddressINNOVATIONS HOUSE, 19 STAPLE GARDENS, WINCHESTER, HAMPSHIRE, SO23 8SR
Accounts next due31/12/2027
Accounts last made up31/03/2026

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (2)

  • Mr Spencer David Whitworth British
    ownership of shares 25-50%
  • Mr David Edward Whitworth British
    ownership of shares 25-50%

Officers (5)

Show 2 former officers

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

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