Maloney Investments Limited
Company 05372463 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.
6 directors on the board
- Sterling Scott Austin Director · appointed 2023
- Paula Henriquez Avila Director · appointed 2022
- Vishal Shah Director · appointed 2016
- Carl Thomas Senior Director · appointed 2016
- David John Blagbrough Director · appointed 2023
- Jonathan Michael Walthoe Director · appointed 2023
5.6y median 3.7y
average tenure
10.5y
longest tenure
Directors past 6 years
- Vishal Shah Director · appointed 2016
- Carl Thomas Senior Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- Sterling Scott Austin Director · appointed 2023
- Paula Henriquez Avila Director · appointed 2022
- Vishal Shah Director · appointed 2016
- Carl Thomas Senior Director · appointed 2016
- David John Blagbrough Director · appointed 2023
- Jonathan Michael Walthoe Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Finance 48Professional services 4
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Barclays Leasing (NO.9) Limited 5 shared directors
- Barclay Leasing Limited 4 shared directors
- Heraldglen Limited 4 shared directors
- Carnegie Holdings Limited 4 shared directors
- Alymere Investments Limited 4 shared directors
- Pelleas Investments Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05372463 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2005 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (3) 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.
- Barclays Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-16 - Barclays Bank PLC ceased 2021-04-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RVH Limited ceased 2021-04-16
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Relative Value Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-10
Officers (24)
- Sterling Scott Austin Director · appointed 2023
- David John Blagbrough Director · appointed 2023
- Jonathan Michael Walthoe Director · appointed 2023
- Paula Henriquez Avila Director · appointed 2022
- Carl Thomas Senior Director · appointed 2016
- Vishal Shah Director · appointed 2016
Show 18 former officers
- Kate Liana Pearson Director · appointed 2021 · resigned 2023
- Christopher Patrick Le Neve Foster Director · appointed 2016 · resigned 2021
- Patrick Brittain Voisey Director · appointed 2016 · resigned 2021
- Tejal Morjaria Director · appointed 2015 · resigned 2016
- Colin Gyte Director · appointed 2014 · resigned 2016
- Atanas Jordanov Director · appointed 2013 · resigned 2016
- Gavin John Simpson Director · appointed 2013 · resigned 2015
- Jonathan Mark Huckle Director · appointed 2012 · resigned 2014
- Nipun Abhat Director · appointed 2011 · resigned 2012
- Martin Philip Lawrence Brown Director · appointed 2008 · resigned 2013
- Gregor William Mcmillan Director · appointed 2008 · resigned 2009
- Richard John Craine Director · appointed 2008 · resigned 2016
- Matthew Ian Purcell Director · appointed 2007 · resigned 2008
- Gerald Mark Frederick Brawn Director · appointed 2006 · resigned 2007
- Richard Charles Phelps Director · appointed 2005 · resigned 2008
- Darren Hackett Director · appointed 2005 · resigned 2005
- Stephen James Ullman Director · appointed 2005 · resigned 2011
- Leo Humphries Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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