Malvhina LTD
Company 14487324 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.
2 directors on the board
- Celia Nicole Wilson Director · appointed 2022
- Adam Mark Wilson Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Celia Nicole Wilson Director · appointed 2022
- Adam Mark Wilson Director · appointed 2022
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.
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
- SUN & SKI LTD 2 shared directors
- Nisema LTD 2 shared directors
Connected through a shared director
- 45 Clyde Road Management Company Limited 1 shared director
- 11 ST James's Road Malvern Management Limited 1 shared director
- Highlea (Malvern) Management Limited 1 shared director
- Chewie LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14487324 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2022 |
| Address | 4 VICTORIA ROAD, MALVERN, WR14 2TD |
| Accounts next due | 05/01/2028 |
| Accounts last made up | 05/04/2026 |
Industry (SIC)
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.
- Adam Mark Wilson ceased 2024-04-30
25-50% shares, 25-50% voting, appoints directors · notified 2022-11-16 - confirmed: also a director of this company - Celia Nicole Wilson ceased 2024-04-30
25-50% shares, 25-50% voting, appoints directors · notified 2022-11-16 - Nisema LTD
75-100% shares, 75-100% voting · notified 2024-04-30
Officers (2)
- Celia Nicole Wilson Director · appointed 2022
- Adam Mark Wilson Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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