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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

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Who leads it

Previous officers 26

  1. Ann Toni Young 2021-2024 Director View profile
  2. Robert James Field 2019-2021 Director View profile
  3. Terrence John Young 2018-2021 Director View profile
  4. David Rose 2015-2021 Director View profile
  5. Terence John Young 2015-2016 Director View profile
  6. Ronald Alan Young 2010-2015 Director View profile
  7. Anthony Paul Kitchen 2006-2008 Director View profile
  8. Peter Harvey 2005-2015 Director View profile
  9. Gillian Elizabeth Windridge 2004-2004 Director View profile
  10. Odette Clarke 2003-2007 Director View profile
  11. Mark Anthony Graham Caddy 2002-2004 Director View profile
  12. Amanda Karen Emptage 2002-2003 Director View profile
  13. Gillian Veronica Knight 2002-2005 Director View profile
  14. John Ronald Nithsdale 2002-2002 Director View profile
  15. Darril Ling 2002-2002 Director View profile
  16. Ian Samuel James Mitchell 2002-2019 Director View profile
  17. Ian Richard Clarke 2002-2002 Director View profile
  18. Christopher George Allum 2002-2008 Director View profile
  19. Lisa Blundell 2002-2003 Director View profile
  20. Michael Francis Ellis 1998-2002 Director View profile
  21. John Ben Lockyer 1998-2002 Director View profile
  22. Andrew Patrick Lionel Fermor 1998-2002 Director View profile
  23. Peter Harvey 2010-2015 Secretary View profile
  24. Stephen James Gray 2004-2010 Secretary View profile
  25. Lisa Anne Mercedes Gray 2002-2004 Secretary View profile
  26. Paula Bridget Smith 2002-2003 Secretary 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

  1. 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

4.7y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (5)

0
also govern a charity
0
left in the last 12 months

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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