Company
Malvern Nominees Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Nichola Karen Cole 2013-2020 View profile
- Helix EGL Limited 2012-2013 View profile
- Dougal Powrie 2002-2012 View profile
- Robert Paul Appleby 2002-2009 View profile
- Powrie Appleby Limited 2001-2002 View profile
- Powrie Appleby (Secretaries) LTD 2001-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/12/2001
Group
No further corporate or individual controller is recorded above Malvern Nominees Limited on the PSC register - it appears to be the top of its group.
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.
Financials
- Net assets
- £737
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £737 |
| 2024-12-31 | Not reported | £2,055 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Dundonald, Douglas Iain, Earl of Director · appointed 2020
- Henry Charles Anthony Hyde-Thomson Director · appointed 2011
Directors past 6 years
- Dundonald, Douglas Iain, Earl of Director · appointed 2020
- Henry Charles Anthony Hyde-Thomson Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Dundonald, Douglas Iain, Earl of Director · appointed 2020
- Henry Charles Anthony Hyde-Thomson Director · appointed 2011
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04337757
- 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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