Malbec Close Management Company Limited
Company 06957510 Active
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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.
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- Norose Limited 1 shared director
- NRF IP Services Limited 1 shared director
- Norton Rose Fulbright Development Holdings Limited 1 shared director
- Parkinson House Management Company Limited 1 shared director
- ST Financial Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06957510 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/07/2009 |
| Address | 5 MALBEC CLOSE, MALBEC CLOSE, HARPENDEN, AL5 4FF |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Rodney James Ringrow Director · appointed 2026
- James John Palliser Hanson Director · appointed 2022
- Peter Duffy Secretary · appointed 2019
- Peter James Scott Director · appointed 2011
- Simon John Tweddle Director · appointed 2011
- Alistair Richard Milnes Director · appointed 2011
- Peter Duffy Director · appointed 2011
- Michael Charles Buzzacott Secretary · appointed 2011
Show 6 former officers
- Katharine Victoria Goody Director · appointed 2011 · resigned 2022
- Alison Jane Ringrow Director · appointed 2011 · resigned 2025
- Waterlow Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
- David Anthony Jump Director · appointed 2009 · resigned 2011
- Michael Gordon Peters Secretary · appointed 2009 · resigned 2011
- Waterlow Nominees Limited Corporate-director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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