Malvern House Group Limited
Company 03848076 Active
Connected board network
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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.
3 directors on the board
- Daniel Ian Fisher Director · appointed 2021
- Daniel Chaffer Director · appointed 2026
- Richard Christopher Mace Director · appointed 2020
Directors past 6 years
- Richard Christopher Mace Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Daniel Ian Fisher Director · appointed 2021
- Daniel Chaffer Director · appointed 2026
- Richard Christopher Mace Director · appointed 2020
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Malvern House International Limited 3 shared directors
- Malvern International PLC 3 shared directors
- Communicate English School Limited 3 shared directors
- Malvern HE Partnerships Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03848076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/1999 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Malvern International PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Malvern House International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Daniel Chaffer Director · appointed 2026
- Daniel Ian Fisher Director · appointed 2021
- Richard Christopher Mace Director · appointed 2020
Show 11 former officers
- Fahim Razzak Director · appointed 2020 · resigned 2021
- Wei Lin Director · appointed 2020 · resigned 2020
- Bharat Ferhardi Guha Thakurta Director · appointed 2019 · resigned 2020
- Malafeh, Dr Sam, Ceo Director · appointed 2019 · resigned 2020
- Navin Khattar Director · appointed 2015 · resigned 2019
- Haider Mohamedally Sithawalla Director · appointed 2010 · resigned 2019
- Peng Cheong Ho Director · appointed 2010 · resigned 2015
- William Joseph Swords Director · appointed 2009 · resigned 2016
- Nicholas John Hobson Director · appointed 2004 · resigned 2010
- Naresh Kumar Malhotra Director · appointed 1999 · resigned 2011
- Malhotra, Julia Marie, Dr Secretary · appointed 1999 · resigned 2009
Directors and officers on the Companies House record, current and former.
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