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Companies/06806235

Malacara Limited

Motion picture production activities · Cardiff

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
RG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-06 · No cessation recorded

Source record 109383228
RE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109383230
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109383896

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
DH
David Richard HowellsCurrent secretary
Appointed 2025-11-26
DH
David HowellsCurrent director
Appointed 2023-03-09 · 3 yrs · Chartered Accountant
+4 others
RE
Richard Marc EvansCurrent director
Appointed 2009-01-30 · 17 yrs · Director
RG
Rebekah GilbertsonCurrent director
Appointed 2009-01-30 · 17 yrs · Film Producer
+8 others
RE
Richard EvansCurrent director
Appointed 2009-01-30 · 17 yrs · Director
+2 others
Show 5 historical appointments
MF
Mark FenwickResigned director
Resigned 2009-03-20 · 14 yrs · Accountant
HD
Huw DaviesResigned director
Resigned 2009-03-20 · 6 yrs · Director
CorpQa Registrars LimitedResigned secretary
Resigned 2009-01-30
GC
Graham CowanResigned director
Resigned 2009-01-30 · Director
RG
Rebekah GilbertsonResigned secretary
Resigned 2009-01-30 · 16 yrs · Film Producer

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active