Malacara Limited
Company 06806235 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Boom Cymru TV LTD 1 shared director
- Gorilla TV Limited 1 shared director
- Gorilla TV Group Limited 1 shared director
- Marc Evans LTD 1 shared director
- Panda Eyes Films Limited 1 shared director
- Cloth CAT LBB Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06806235 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/2009 |
| Address | GLOWORKS, PORTH TEIGR WAY, CARDIFF, CF10 4GA |
| Accounts next due | 24/01/2028 |
| Accounts last made up | 24/04/2026 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Richard Marc Evans British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Boom Cymru Tv Ltd
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Ms Rebekah Esther Gilbertson British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (6)
- David Richard Howells Director · appointed 2023
- Richard Marc Evans Director · appointed 2009
- Rebekah Esther Gilbertson Director · appointed 2009
Show 3 former officers
- Huw Eurig Davies Director · appointed 2009 · resigned 2015
- Mark William Fenwick Director · appointed 2009 · resigned 2023
- QA Registrars Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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