Mallory Holdings Limited
Company 04347183 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.
4 directors on the board
- Hardinge of Penshurst, Julian Alexander, Lord Director · appointed 2002
- Sophie Jane Hardinge-Walsh Director · appointed 2022
- George Alexander John Murray Director · appointed 2002
- Ulrike Hardinge Director · appointed 2002
Directors past 6 years
- Hardinge of Penshurst, Julian Alexander, Lord Director · appointed 2002
- George Alexander John Murray Director · appointed 2002
- Ulrike Hardinge Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Ulrike Hardinge Director · appointed 2002
Portfolio (3)
- Hardinge of Penshurst, Julian Alexander, Lord Director · appointed 2002
- Sophie Jane Hardinge-Walsh Director · appointed 2022
- George Alexander John Murray Director · appointed 2002
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.
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
- Mallory International Limited 2 shared directors
Connected through a shared director
- Silverdart Limited 1 shared director
- Baobab Ebooks Services Limited 1 shared director
- Mallory International MIE Designated Activity Company 1 shared director
Deterministic, from public records.
Company details
| Number | 04347183 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/2002 |
| Address | CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Ulrike Hardinge
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Baobab Ebooks Services Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Mallory International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mallory International Limited ceased 2017-03-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Sophie Jane Hardinge-Walsh Director · appointed 2022
- Sancha Sandling Rees Secretary · appointed 2020
- Hardinge of Penshurst, Julian Alexander, Lord Director · appointed 2002
- George Alexander John Murray Director · appointed 2002
- Ulrike Hardinge Director · appointed 2002
Show 1 former officer
- Cornhill Registrars Limited Corporate-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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