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Company

Malbec Facilities LLP

Malbec Facilities LLP is an active UK company (number OC412862), incorporated 2016. 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 Malbec Facilities LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Lewis Dick 2023-2025 Llp-designated-member View profile
  2. David Rowney 2023-2023 Llp-designated-member View profile
  3. Taylor Bryce 2023-2023 Llp-designated-member View profile
  4. David Hopkirk 2022-2025 Llp-designated-member View profile
  5. Anthony Keus 2021-2023 Llp-designated-member View profile
  6. Fraser Wheatley 2021-2023 Llp-designated-member View profile
  7. James Murray 2021-2023 Llp-designated-member View profile
  8. Gregory Baillie 2021-2021 Llp-designated-member View profile
  9. Dean Christie 2021-2021 Llp-designated-member View profile
  10. Filipe Batista 2021-2021 Llp-designated-member View profile
  11. Aaron Byron 2020-2021 Llp-designated-member View profile
  12. Andrei Crisan 2020-2020 Llp-designated-member View profile
  13. Zoltan Kocsis 2020-2020 Llp-designated-member View profile
  14. Francesco Mazzei 2020-2020 Llp-designated-member View profile
  15. Miguel Almeida 2020-2020 Llp-designated-member View profile
  16. George Ime Ndiong 2020-2020 Llp-designated-member View profile
  17. Jamie Higgins 2018-2019 Llp-designated-member View profile
  18. Thomas John Bohn 2016-2017 Llp-designated-member View profile
  19. Michael Harper 2016-2016 Llp-designated-member View profile
  20. Antonin Lopata 2016-2017 Llp-designated-member View profile
  21. Aamar Naim 2016-2019 Llp-designated-member View profile
  22. Kevin Svidinskas 2016-2016 Llp-designated-member View profile
  23. Colin Kearney 2016-2017 Llp-designated-member View profile
  24. SDG Registrars Limited 2016-2016 Corporate-llp-designated-member View profile
  25. SDG Secretaries Limited 2016-2016 Corporate-llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/07/2016

Ownership

Owned by (18) 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.

  • Fraser Wheatley
    significant influence (LLP) · notified 2021-10-12
  • Habib Javed
    significant influence (LLP) · notified 2025-03-01
  • Kamal Sharif
    significant influence (LLP) · notified 2025-04-01
  • Antonin Lopata ceased 2017-12-01
    significant influence (LLP) · notified 2016-10-06
  • Aamar Naim ceased 2019-04-05
    significant influence (LLP) · notified 2016-10-07
  • Miguel Almeida ceased 2020-04-23
    significant influence (LLP) · notified 2020-04-06
  • Francesco Mazzei ceased 2020-07-16
    significant influence (LLP) · notified 2020-07-01 - confirmed: also a director of this company
  • Zoltan Kocsis ceased 2020-10-15
    significant influence (LLP) · notified 2020-08-06 - confirmed: also a director of this company
  • Andrei Crisan ceased 2020-10-15
    significant influence (LLP) · notified 2020-09-03 - confirmed: also a director of this company
  • Aaron Byron ceased 2021-03-18
    significant influence (LLP) · notified 2020-12-07
  • Filipe Batista ceased 2021-05-18
    significant influence (LLP) · notified 2021-04-01
  • Gregory Baillie ceased 2021-07-01
    significant influence (LLP) · notified 2021-05-01
  • James Murray ceased 2023-05-04
    significant influence (LLP) · notified 2021-05-15 - confirmed: also a director of this company
  • Anthony Keus ceased 2021-11-21
    significant influence (LLP) · notified 2021-10-18
  • David Hopkirk ceased 2025-11-01
    significant influence (LLP) · notified 2022-06-01
  • Taylor Bryce ceased 2023-08-24
    significant influence (LLP) · notified 2023-03-25
  • David Rowney ceased 2023-08-24
    significant influence (LLP) · notified 2023-04-06 - confirmed: also a director of this company
  • Lewis Dick ceased 2025-11-01
    significant influence (LLP) · notified 2023-07-15
  • 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.

Group

  1. Malbec Facilities LLP is controlled by Fraser Wheatley
    Evidence
    active significant influence (LLP) · notified 2021-10-12 · source: Companies House PSC register

Ultimately controlled by Fraser Wheatley.

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.

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 designated members only, past designated members excluded.

2 designated members on the board

1.3y median 1.3y
average tenure
1.4y
longest tenure
0
designated members past 6 years

First-time vs portfolio designated members

First-time (2)

0
also govern a charity

Left in the last 12 months

  • David Hopkirk Llp-designated-member · appointed 2022 · resigned 2025
  • Lewis Dick Llp-designated-member · appointed 2023 · resigned 2025

Sources

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

Record details
Company number
OC412862
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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