---
title: "MALBERN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/804bc03e-e39b-55a1-add2-2ca0d1574b95
json: https://whiteintel.dev/api/public/dossier/804bc03e-e39b-55a1-add2-2ca0d1574b95
identifier: oo:GB-COH-03088056
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALBERN LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03088056`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/804bc03e-e39b-55a1-add2-2ca0d1574b95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/804bc03e-e39b-55a1-add2-2ca0d1574b95  

## Ownership & control

### Owners / controllers

- **Mrs Julie Ann Downes** (beneficial owner) — 50% — https://whiteintel.dev/entity/8985d14c-ff4c-57af-8a31-41f1dd44cd41
- **Mr Leo Michael Downes** (beneficial owner) — 50% — https://whiteintel.dev/entity/5de9871d-0475-5c95-b053-6563221447de

### UBO chain (walk to the ultimate owner)

1. **Mrs Julie Ann Downes** — beneficial owner 50% → *MALBERN LIMITED*
1. **Mr Leo Michael Downes** — beneficial owner 50% → *MALBERN LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03088056`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-08-07
- **Registered office:** Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom
- **SIC:** 68209

### Officers

- DOWNES, Leo Michael — secretary · appointed 2014-04-16
- DOWNES, Julie Ann — director · British · appointed 2013-04-30
- DOWNES, Leo Michael — director · British · appointed 2009-02-01
- AYTON, Peter George — secretary · Other · appointed 1996-01-17 · resigned 2004-12-23
- WULWICK, Malcolm Arnold — secretary · British · appointed 2004-12-23 · resigned 2014-04-16
- TSD SECRETARIES LIMITED — corporate nominee secretary · appointed 1995-08-07 · resigned 1996-01-17
- AYTON, Peter George — director · Other · appointed 1996-01-17 · resigned 1996-03-15
- BARHAM, James Arthur — director · British · appointed 1996-01-17 · resigned 1996-03-15
- COOK, Brian Mark — director · British · appointed 1996-02-21 · resigned 2004-05-31
- COPE, Alexander Thomas — director · British · appointed 2004-06-01 · resigned 2009-02-01
- WULWICK, Malcolm Arnold — director · British · appointed 1996-02-21 · resigned 2014-04-16
- TSD NOMINEES LIMITED — corporate nominee director · appointed 1995-08-07 · resigned 1996-01-17

### Beneficial owners (Persons with Significant Control)

- Mr Leo Michael Downes — 25–50% shares · individual PSC · United Kingdom — since 2016-08-31
- Mrs Julie Ann Downes — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03088056

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALBERN LIMITED**. Human view: https://whiteintel.dev/entity/804bc03e-e39b-55a1-add2-2ca0d1574b95 · Structured JSON: https://whiteintel.dev/api/public/dossier/804bc03e-e39b-55a1-add2-2ca0d1574b95._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._