Company · Altrincham
Malvern House Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Fahim Razzak 2020-2021 View profile
- Wei Lin 2020-2020 View profile
- Bharat Ferhardi Guha Thakurta 2019-2020 View profile
- Malafeh, Dr Sam, Ceo 2019-2020 View profile
- Navin Khattar 2015-2019 View profile
- Haider Mohamedally Sithawalla 2010-2019 View profile
- Peng Cheong Ho 2010-2015 View profile
- William Joseph Swords 2009-2016 View profile
- Nicholas John Hobson 2004-2010 View profile
- Naresh Kumar Malhotra 1999-2011 View profile
- Dr Julia Marie Malhotra 1999-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 24/09/1999
- Registered office
- Altrincham
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.
- Malvern International PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Malvern House Group Limited
is controlled by Malvern International PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Malvern International PLC.
5 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.
Financials
- Net assets
- £0
- Total assets
- £0
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £0 |
| 2024-12-30 | Not reported | £0 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03848076
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data