NEW Malone Company Limited
Company SC180095 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.
- Synchrostor Limited 2 shared directors
- Ocean Cooling Technology Limited 1 shared director
- Quetzal Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC180095 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1997 |
| Address | CAVERS GARDEN FARM, DENHOLM, HAWICK, ROXBURGHSHIRE, TD9 8LN |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Harry Hans Range Canadian
significant influence or control - Professor William Hugh Salvin Rampen ceased 2018 British
significant influence or control
Officers (8)
- Harry Hans Range Director · appointed 2018
- William Hugh Salvin Rampen Director · appointed 1998
- Lance William Stembridge Hogarth Director · appointed 1998
Show 5 former officers
- Henry Hans Range Director · appointed 1998 · resigned 2018
- Waverley Duncan Cameron Director · appointed 1998 · resigned 2014
- Derek Andrew Nash Director · appointed 1997 · resigned 1998
- Pauline Anne Orr Director · appointed 1997 · resigned 1998
- ORR Macqueen WS Corporate-nominee-secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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