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Company

Malmaison Limited

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

Network

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

Who leads it

Previous officers 34

  1. Boon Kiong Chan 2021-2023 Director View profile
  2. Teck Chuan Koh 2019-2021 Director View profile
  3. Gustaaf Franciscus Bakker 2017-2023 Director View profile
  4. Michael Albert Bibring 2012-2012 Director View profile
  5. Paul Roberts 2012-2017 Director View profile
  6. Colin David Elliot 2010-2012 Director View profile
  7. Alan Philip Clark 2009-2009 Director View profile
  8. Robert Barclay Cook 2008-2011 Director View profile
  9. Paul Sandle Nisbett 2007-2008 Director View profile
  10. Andrew Francis Blurton 2003-2010 Director View profile
  11. Gary Reginald Davis 2002-2015 Director View profile
  12. Joseph Saleem Shashou 2000-2002 Director View profile
  13. John William Harrison 2000-2002 Director View profile
  14. Richard Gary Balfour-Lynn 2000-2002 Director View profile
  15. Ian Bruce Cave 2000-2008 Director View profile
  16. Gail Robson 2000-2012 Director View profile
  17. Jagtar Singh 2000-2012 Director View profile
  18. Anne Raymond 1999-2000 Director View profile
  19. Edward Jesse Blum 1999-2000 Director View profile
  20. James Don Carreker 1999-2000 Director View profile
  21. William Wiley Evans 1998-1999 Director View profile
  22. John Bohlmann 1998-2000 Director View profile
  23. Paul Allan Nussbaum 1998-1999 Director View profile
  24. Simon Donald Bate 1996-1998 Director View profile
  25. Andrew Haining 1996-1998 Director View profile
  26. Andrew Gerard Dodd 1996-1998 Director View profile
  27. Kenneth Wilfred Mcculloch 1996-1998 Director View profile
  28. Christopher George Upton 1996-2000 Director View profile
  29. Robert Roddick Ackrill Breare 1996-1999 Director View profile
  30. Robin Kennedy Black 1996-1998 Director View profile
  31. Rebecca Meredith Major 1995-1996 Director View profile
  32. WFW Legal Services Limited 2015-2017 Corporate-secretary View profile
  33. Roy James Tutty 1999-2000 Secretary View profile
  34. Richard John Murray Bonella 1996-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/12/1995

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. Malmaison Limited is controlled by Malmaison and Hotel DU VIN Property Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Malmaison and Hotel DU VIN Property Limited is controlled by Malmaison and Hotel DU VIN Property Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Malmaison and Hotel DU VIN Property Holdings Limited is controlled by Malmaison Hotel DU VIN Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Malmaison Hotel DU VIN Holdings Limited is controlled by Mhdv Holdings (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Mhdv Holdings (UK) Limited is controlled by Frasers Hospitality UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Frasers Hospitality UK Holdings Limited is controlled by Charoen Sirivadhanabhakdi
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Charoen Sirivadhanabhakdi.

93 other companies in this group

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.

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.

1 directors on the board

2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Hospitality 11Dormant 5Finance 4Property 4Professional services 3Business services 1Construction 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03141385
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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