The Malvern Property Limited
Company 07475457 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.
3 directors on the board
- Huw Spencer Watson Director · appointed 2010
- Helen Claire Rogers Director · appointed 2010
- Maarten Duncan Hemsley Director · appointed 2017
Directors past 6 years
- Huw Spencer Watson Director · appointed 2010
- Helen Claire Rogers Director · appointed 2010
- Maarten Duncan Hemsley Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Huw Spencer Watson Director · appointed 2010
- Helen Claire Rogers Director · appointed 2010
- Maarten Duncan Hemsley Director · appointed 2017
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
- Colwall Park Property Limited 3 shared directors
- Malvernspa Limited 2 shared directors
- Tradewinds Spas Limited 2 shared directors
- Colwall Park Hotel LTD 2 shared directors
Connected through a shared director
- Fitnessndiets.COM LTD 1 shared director
- HCR Consultancy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07475457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2010 |
| Address | CHARLTON BAKER DEAN HOUSE, 94 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2QX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Hemsley Investment LLC
25-50% shares · notified 2017-06-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Malvernspa Limited
75-100% shares · notified 2016-04-06 - Colwall Park Hotel LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-11
Officers (4)
- Maarten Duncan Hemsley Director · appointed 2017
- Huw Spencer Watson Director · appointed 2010
- Helen Claire Rogers Director · appointed 2010
Show 1 former officer
- Sean Jeremy Dunster Secretary · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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