Mallory International Limited
Company 02991148 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.
4 directors on the board
- Magali Savoye Director · appointed 2025
- Hardinge of Penshurst, Julian Alexander, Lord Director · appointed 2002
- Sophie Jane Hardinge-Walsh Director · appointed 2011
- Rachel Dickson Director · appointed 2017
Directors past 6 years
- Hardinge of Penshurst, Julian Alexander, Lord Director · appointed 2002
- Sophie Jane Hardinge-Walsh Director · appointed 2011
- Rachel Dickson Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Magali Savoye Director · appointed 2025
Portfolio (3)
- Hardinge of Penshurst, Julian Alexander, Lord Director · appointed 2002
- Sophie Jane Hardinge-Walsh Director · appointed 2011
- Rachel Dickson Director · appointed 2017
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- Mallory Holdings Limited 2 shared directors
- Mallory International MIE Designated Activity Company 2 shared directors
Connected through a shared director
- Silverdart Limited 1 shared director
- Baobab Ebooks Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02991148 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1994 |
| Address | CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Mallory Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mallory International MIE Designated Activity Company
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-15 - Mallory Holdings Limited ceased 2017-03-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Magali Savoye Director · appointed 2025
- Rachel Dickson Director · appointed 2017
- Sancha Sandling Rees Secretary · appointed 2014
- Sophie Jane Hardinge-Walsh Director · appointed 2011
- Hardinge of Penshurst, Julian Alexander, Lord Director · appointed 2002
Show 4 former officers
- Mathieu Julien Arnaud Peligry Director · appointed 2015 · resigned 2022
- Ulrike Hardinge Secretary · appointed 2002 · resigned 2022
- Norman John Guthrie Director · appointed 1994 · resigned 2006
- Clare Elizabeth Guthrie Secretary · appointed 1994 · resigned 2002
Directors and officers on the Companies House record, current and former.
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