Company
Mallaby Rise Management Company Limited
Mallaby Rise Management Company Limited is an active UK company (number 03537076), incorporated 1998, with 5 current directors including Charlotte Wallwork and Linda Weaver. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 26
- Ann Toni Young 2021-2024 View profile
- Robert James Field 2019-2021 View profile
- Terrence John Young 2018-2021 View profile
- David Rose 2015-2021 View profile
- Terence John Young 2015-2016 View profile
- Ronald Alan Young 2010-2015 View profile
- Anthony Paul Kitchen 2006-2008 View profile
- Peter Harvey 2005-2015 View profile
- Gillian Elizabeth Windridge 2004-2004 View profile
- Odette Clarke 2003-2007 View profile
- Mark Anthony Graham Caddy 2002-2004 View profile
- Amanda Karen Emptage 2002-2003 View profile
- Gillian Veronica Knight 2002-2005 View profile
- John Ronald Nithsdale 2002-2002 View profile
- Darril Ling 2002-2002 View profile
- Ian Samuel James Mitchell 2002-2019 View profile
- Ian Richard Clarke 2002-2002 View profile
- Christopher George Allum 2002-2008 View profile
- Lisa Blundell 2002-2003 View profile
- Michael Francis Ellis 1998-2002 View profile
- John Ben Lockyer 1998-2002 View profile
- Andrew Patrick Lionel Fermor 1998-2002 View profile
- Peter Harvey 2010-2015 View profile
- Stephen James Gray 2004-2010 View profile
- Lisa Anne Mercedes Gray 2002-2004 View profile
- Paula Bridget Smith 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/03/1998
Ownership
Owned by (10) 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.
- Gary Weatherall
significant influence · notified 2021-03-01 - Diane Compton
significant influence · notified 2021-03-01 - confirmed: also a director of this company - Nigel Compton
significant influence · notified 2021-03-01 - confirmed: also a director of this company - Linda Weaver
significant influence · notified 2021-03-01 - confirmed: also a director of this company - Charlotte Wallwork
significant influence, significant influence (trust), significant influence (firm) · notified 2024-08-15 - David Rose ceased 2021-03-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Ian Samuel James Mitchell ceased 2019-01-22
significant influence · notified 2016-04-06 - Robert James Field ceased 2021-06-30
significant influence · notified 2019-02-22 - confirmed: also a director of this company - Terrence John Young ceased 2021-03-01
significant influence · notified 2019-02-22 - confirmed: also a director of this company - Ann Toni Young ceased 2024-03-15
significant influence · notified 2021-03-01
Group
- Mallaby Rise Management Company Limited
is controlled by Gary Weatherall
Evidence
active significant influence · notified 2021-03-01 · source: Companies House PSC register
Ultimately controlled by Gary Weatherall.
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.
5 directors on the board
- Linda Weaver Director · appointed 2021
- Nigel Compton Director · appointed 2021
- Diane Compton Director · appointed 2021
- Charlotte Wallwork Director · appointed 2024
- Gary Weatherall Director · appointed 2021
First-time vs portfolio directors
First-time (5)
- Linda Weaver Director · appointed 2021
- Nigel Compton Director · appointed 2021
- Diane Compton Director · appointed 2021
- Charlotte Wallwork Director · appointed 2024
- Gary Weatherall Director · appointed 2021
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03537076
- 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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