Mallard Consolidated Limited
Company 08864655 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.
- Dewtoni Limited 3 shared directors
- Mallard Leasing Limited 2 shared directors
- Monkey Bizness Group Limited 2 shared directors
- Monkey Bizness Play Limited 2 shared directors
- Dewtoni Properties Limited 2 shared directors
- Pidco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08864655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2014 |
| Address | HOPHOUSE MALTINGS PARK, COLCHESTER ROAD, WEST BERGHOLT, COLCHESTER, CO6 3TJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mrs Joanna Caroline Stevenson British
ownership of shares 50-75% ownership of shares 25-50% as trust voting rights 50-75% voting rights 25-50% as trust right to appoint and remove directors - Mrs Philippa Jane Gwendoline Percy British
ownership of shares 50-75% ownership of shares 25-50% as trust voting rights 50-75% voting rights 25-50% as trust right to appoint and remove directors - Mr Edward Francis Richard Stevenson British
ownership of shares 50-75% ownership of shares 25-50% as trust voting rights 50-75% voting rights 25-50% as trust right to appoint and remove directors - Mrs Joanna Caroline Stevenson ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Nicholas John Stevenson ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (4)
- Stevenson, Joanna Caroline Director · appointed 2016
- Percy, Philippa Jane Gwendoline Director · appointed 2016
- Stevenson, Edward Francis Richard Director · appointed 2014
- Stevenson, Nicholas John Former Director · appointed 2014 · resigned 2025
Directors and officers on the Companies House record, current and former.
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