Company
13 Malvern Road Limited
13 Malvern Road Limited is an active UK company (number 05807005), incorporated 2006, with 5 current directors including Jonathan Ching Cheung Chan and Georgina Baker. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Umesh Chhatralia 2018-2020 View profile
- Khalid Mohammed Abdulsalem Saleh 2011-2014 View profile
- Mohammed Ali Abdolbaghiyan 2010-2011 View profile
- Paul Caslin 2010-2013 View profile
- Ashiana Dhillon 2008-2015 View profile
- Samantha Naila Haque 2007-2020 View profile
- Haviva Rahmani 2006-2008 View profile
- Kate De Lorentz Young 2006-2010 View profile
- Eva Dios 2006-2007 View profile
- Nari Sadhuram 2006-2010 View profile
- Georgina Baker 2021-2021 View profile
- Rebecca Port 2006-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/05/2006
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.
- Georgina Baker
25-50% shares, 25-50% voting (firm) · notified 2021-10-28 - confirmed: also a director of this company - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- 13 Malvern Road Limited
is controlled by Georgina Baker
Evidence
active 25-50% shares, 25-50% voting (firm) · notified 2021-10-28 · source: Companies House PSC register
Ultimately controlled by Georgina Baker.
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
- £5
- Cash
- £5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
4 directors on the board
- James Bray Director · appointed 2018
- Jonathan Ching Cheung Chan Director · appointed 2023
- Giorgio Burani Director · appointed 2020
- Georgina Baker Director · appointed 2021
Directors past 6 years
- James Bray Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- James Bray Director · appointed 2018
- Jonathan Ching Cheung Chan Director · appointed 2023
- Giorgio Burani Director · appointed 2020
- Georgina Baker Director · appointed 2021
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05807005
- 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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