A M Malpass Limited
Company 03982340 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Andrew Mark Malpass Director · appointed 2010
Directors past 6 years
- Andrew Mark Malpass Director · appointed 2010
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Whittingham Riddell Resources Limited 1 shared director
- UK200 Group Limited 1 shared director
- WR Partners AQI LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03982340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2000 |
| Address | BELMONT HOUSE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Andrew Mark Malpass
50-75% shares, 50-75% voting · 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.
- Whittingham Riddell LLP ceased 2026-04-01
significant influence (LLP) · notified 2016-04-06
Officers (15)
- Claire Elizabeth Malpass Secretary · appointed 2010
- Andrew Mark Malpass Director · appointed 2010
Show 13 former officers
- Graham Murphy Director · appointed 2001 · resigned 2010
- Robert John Paris Director · appointed 2000 · resigned 2010
- Gerald Charles Morgan Director · appointed 2000 · resigned 2009
- James Mcallister Hodgson Director · appointed 2000 · resigned 2003
- Ann Hancock Tudor Director · appointed 2000 · resigned 2010
- Peter Edward Mason Cowdy Director · appointed 2000 · resigned 2010
- Steven Michael Harvey Director · appointed 2000 · resigned 2010
- David Alexander Pritchard Director · appointed 2000 · resigned 2003
- Peter Lane Thompson Director · appointed 2000 · resigned 2003
- Richard Davies Director · appointed 2000 · resigned 2010
- Phillip Ivor Lane Director · appointed 2000 · resigned 2010
- Peter Michael Sheppard Director · appointed 2000 · resigned 2010
- Timothy Jay Jones Secretary · appointed 2000 · resigned 2010
Directors and officers on the Companies House record, current and former.
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