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Company

Malibray Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. Anna Thompson 2016-2018 Director View profile
  2. Michael Hampson 2006-2013 Director View profile
  3. Tyra Smude 2006-2013 Director View profile
  4. Vanessa Hetherington 2002-2006 Director View profile
  5. Jennifer Kate Male 2002-2009 Director View profile
  6. Kate Michelle Madeleine Loustau Lalanne 2001-2023 Director View profile
  7. Elke Hannelore Christine Bachler 1998-2000 Director View profile
  8. Tessa Rosalind Wood 1998-2002 Director View profile
  9. Ralph Stephen Browning 1998-1999 Director View profile
  10. Amir Azimi Azad 1998-2026 Director View profile
  11. Parvin Azarasgary 1995-2002 Director View profile
  12. David William Meddings 2013-2020 Secretary View profile
  13. Sally Amanda Chatters 2008-2013 Secretary View profile
  14. Andrew Duncan Ginn 1999-2002 Secretary View profile
  15. Noah Fatemi 1998-1999 Secretary View profile
  16. Amir Azimi Asad 1995-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/1995

Ownership

Owned by (1) 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.

Group

  1. Malibray Limited is controlled by Amir Azimi Azad
    Evidence
    ceased 25-50% shares · notified 2016-04-30, ceased 2026-02-27 · source: Companies House PSC register

Ultimately controlled by Amir Azimi Azad.

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
£5
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.

4 directors on the board

6.8y median 7y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Property 12Finance 6Professional services 2Construction 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.

Sources

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

Record details
Company number
03031204
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data