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Company · Edinburgh

MWB Malmaison Brand Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is MWB Malmaison Brand Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Gustaaf Franciscus Joseph Bakker 2017-2023 Director View profile
  2. Michael Albert Bibring 2012-2012 Director View profile
  3. Paul Roberts 2012-2017 Director View profile
  4. Gary Reginald Davis 2012-2015 Director View profile
  5. Colin David Elliot 2010-2012 Director View profile
  6. Andrew Francis Blurton 2003-2010 Director View profile
  7. Joseph Saleem Shashou 2000-2002 Director View profile
  8. John William Harrison 2000-2002 Director View profile
  9. Richard Gary Balfour-Lynn 2000-2002 Director View profile
  10. Ian Bruce Cave 2000-2012 Director View profile
  11. Jagtar Singh 2000-2012 Director View profile
  12. Anne Raymond 1999-2000 Director View profile
  13. John Bohlmann 1999-2000 Director View profile
  14. Edward Jesse Blum 1999-2000 Director View profile
  15. James Don Carreker 1999-2000 Director View profile
  16. Simon Donald Bate 1996-1998 Director View profile
  17. Andrew Haining 1996-1998 Director View profile
  18. Robin Kennedy Black 1996-1998 Director View profile
  19. Christopher George Upton 1996-2000 Director View profile
  20. Andrew Gerard Dodd 1996-1998 Director View profile
  21. Robert Roddick Ackrill Breare 1996-1999 Director View profile
  22. Michael John Walker 1996-1996 Director View profile
  23. Kenneth Wilfred Mcculloch 1996-1998 Director View profile
  24. Gail Robson 2000-2012 Secretary View profile
  25. Roy James Tutty 1999-2000 Secretary View profile
  26. Richard John Murray Bonella 1996-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
11/06/1996
Registered office
Edinburgh

Ownership

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.

Group

  1. MWB Malmaison Brand Limited is controlled by Malmaison Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Malmaison Limited is controlled by Malmaison and Hotel DU VIN Property Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Malmaison and Hotel DU VIN Property Limited is controlled by Malmaison and Hotel DU VIN Property Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Malmaison and Hotel DU VIN Property Holdings Limited is controlled by Malmaison Hotel DU VIN Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Malmaison Hotel DU VIN Holdings Limited is controlled by Mhdv Holdings (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Mhdv Holdings (UK) Limited is controlled by Frasers Hospitality UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  7. Frasers Hospitality UK Holdings Limited is controlled by Charoen Sirivadhanabhakdi
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Charoen Sirivadhanabhakdi.

93 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.

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.

1 directors on the board

2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Hospitality 11Dormant 5Finance 4Professional services 4Property 4Construction 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
SC166218
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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