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Malhotra Family Holdings Limited

Malhotra Family Holdings Limited is an active UK company (number 07918146), incorporated 2012, with 5 current directors including David John Elliott and Jagmohan Malhotra. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Malhotra Family Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Hitesh Manav Malhotra 2024-2024 Director View profile
  2. Christopher Jonathan Welch 2012-2012 Director View profile
  3. David John Elliott 2026-2026 Secretary View profile
  4. Aman Sehgal 2018-2026 Secretary View profile
  5. Alok Loomba 2014-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/01/2012

Ownership

Owned by (3) 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.

  • Jagmohan Malhotra ceased 2026-04-01
    25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Malhotra Holdings Limited
    25-50% shares, 25-50% voting · notified 2025-03-27
  • Nivaaytu Holdings Limited
    50-75% shares, 50-75% voting, appoints directors · notified 2026-04-01
  • 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

  1. Malhotra Family Holdings Limited is controlled by Devinder Malhotra
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2025-03-27 · source: Companies House PSC register

Ultimately controlled by Devinder Malhotra.

8 other companies in this group

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
£98,945,114
Total assets
£17,498,073
Cash
£1,727,040
Employees
0.59
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£3,865,768

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

5 directors on the board

11.7y median 12.9y
average tenure
14.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
2
left in the last 12 months

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.

Dormant 9Health and social care 7Property 7Finance 5Hospitality 4Construction 2Business services 1Other services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07918146
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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