Company
Malabar Hill Underwriting Limited
Malabar Hill Underwriting Limited is an active UK company (number 03798905), incorporated 1999, with 4 current directors including Rev Penelope Anne Seabrook and Elizabeth Mary Carey. 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 4
- Isobel Jane Farrant 1999-2015 View profile
- Penelope Anne Seabrook 1999-2001 View profile
- David John Richard Farrant 1999-2014 View profile
- Ruth Good 1999-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/06/1999
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.
- Pawai Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-27
Group
- Malabar Hill Underwriting Limited
is controlled by Pawai Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-27 · source: Companies House PSC register
Ultimately controlled by Pawai Holdings Limited.
1 other company 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.
4 directors on the board
- Rev Penelope Anne Seabrook Director · appointed 2015
- Caroline Frances Mallett Director · appointed 2006
- Elizabeth Mary Carey Director · appointed 2015
- Dr Sarah Jane Farrant Director · appointed 2015
Directors past 6 years
- Rev Penelope Anne Seabrook Director · appointed 2015
- Caroline Frances Mallett Director · appointed 2006
- Elizabeth Mary Carey Director · appointed 2015
- Dr Sarah Jane Farrant Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Rev Penelope Anne Seabrook Director · appointed 2015
- Caroline Frances Mallett Director · appointed 2006
- Elizabeth Mary Carey Director · appointed 2015
- Dr Sarah Jane Farrant Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03798905
- 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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