Malcolm Holdings Limited
Company 06806524 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
- Paul Anthony Malcolm Director · appointed 2009
- Simon Paul Dudley Malcolm Director · appointed 2009
- Amanda Jayne Malcolm Director · appointed 2009
- Howard Dudley Malcolm Director · appointed 2009
Directors past 6 years
- Paul Anthony Malcolm Director · appointed 2009
- Simon Paul Dudley Malcolm Director · appointed 2009
- Amanda Jayne Malcolm Director · appointed 2009
- Howard Dudley Malcolm Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Paul Anthony Malcolm Director · appointed 2009
- Simon Paul Dudley Malcolm Director · appointed 2009
- Amanda Jayne Malcolm Director · appointed 2009
- Howard Dudley Malcolm Director · appointed 2009
Left in the last 12 months
- Michael Thomas Seery Director · appointed 2009 · resigned 2026
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 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
- Modos Modular LTD 3 shared directors
- OVI Homes Limited 3 shared directors
- OVI Developments Limited 3 shared directors
- OVI Group Limited 3 shared directors
- OVI Stoke Crown Works LTD 3 shared directors
- Modos Property Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06806524 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/2009 |
| Address | UNIT 1, GUEST HOUSE FARM RUNSHAW LANE, EUXTON, CHORLEY, LANCASHIRE, PR7 6HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Modos Property Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Paul Anthony Malcolm Director · appointed 2009
- Simon Paul Dudley Malcolm Director · appointed 2009
- Amanda Jayne Malcolm Director · appointed 2009
- Howard Dudley Malcolm Director · appointed 2009
Show 1 former officer
- Michael Thomas Seery Director · appointed 2009 · resigned 2026
Directors and officers on the Companies House record, current and former.
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