Malcraft Properties Limited
Company 02913535 Active
Connected board network
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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.
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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.
3 directors on the board
- Anna Zacharewicz Director · appointed 1996
- Susannah Caroline Fitzsimons Director · appointed 2017
- Emily Clare Fitzsimons Director · appointed 2016
Directors past 6 years
- Anna Zacharewicz Director · appointed 1996
- Susannah Caroline Fitzsimons Director · appointed 2017
- Emily Clare Fitzsimons Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Susannah Caroline Fitzsimons Director · appointed 2017
- Emily Clare Fitzsimons Director · appointed 2016
Portfolio (1)
- Anna Zacharewicz Director · appointed 1996
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Devonshire Court (Eastbourne) Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02913535 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/1994 |
| Address | 3 SLATERS COURT, PRINCESS STREET, KNUTSFORD, WA16 6BW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- Susannah Caroline Fitzsimons Director · appointed 2017
- Emily Clare Fitzsimons Director · appointed 2016
- Anna Zacharewicz Director · appointed 1996
Show 5 former officers
- Kerry Winifred Davies Director · appointed 2016 · resigned 2017
- John Henry Nurse Director · appointed 1996 · resigned 2016
- Adrian Hugh Trussler Davies Secretary · appointed 1996 · resigned 2016
- Timothy James Parkinson Secretary · appointed 1994 · resigned 1996
- Gregory Paul Mcewen Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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