Company · Bolton
MFM Unit Trust Managers Limited
Fund management activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 34
- Wayne Daniel Green 2014-2022 View profile
- Andrew Staley 2010-2019 View profile
- Nicholas Francis John Cooling 2010-2019 View profile
- John Richard Heap 2010-2017 View profile
- Bernard John Leyland 2010-2017 View profile
- Katherine Angela Garner 2010-2010 View profile
- Niall Mario John O'Hare 2009-2010 View profile
- Janet Christine Fuller 2009-2010 View profile
- Christina Franklin 2007-2010 View profile
- Neville Dean Kent 2002-2010 View profile
- Jonathan Glyn Vickers 2001-2002 View profile
- Stephen David Parkinson 2000-2002 View profile
- Vincent James Rennie 2000-2005 View profile
- Helen Muriel Ball 2000-2009 View profile
- Bernard Henry Alder 1999-2001 View profile
- Bernard George Brown 1998-2001 View profile
- Gregory Edward Reed 1997-2000 View profile
- Gabriel L Shaheen 1996-1998 View profile
- Michael Robert Geoffrey Tallett Williams 1995-2009 View profile
- John Baird Sherriff 1995-1995 View profile
- Stephen Thomas Meldrum 1993-1995 View profile
- Benjamin Nathan Rowe 1993-2001 View profile
- Jeffrey Joseph Nick 1993-1996 View profile
- Adrian Brereton Moore 1993-1995 View profile
- Malcolm Leonard Berryman 1993-1993 View profile
- Stephen Howard Banham 1993-1993 View profile
- Herbert Noel Beiles 1993 View profile
- Andrew John Withey 1993 View profile
- John Lonsdale Arnold 1993 View profile
- Margaret Fleur Hobbs 2001-2010 View profile
- Malcolm George William Wilson 2000-2001 View profile
- Mark Lupton Dawbarn 1993-2000 View profile
- Gregory David Osborne 1992-1993 View profile
- Bruno Marcel David Geiringer 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Fund management activities
- Incorporated
- 15/07/1982
- Registered office
- Bolton
- Previous names
- Slfc Unit Managers (UK) Limited (until 15/09/2010)
Lincoln Unit Trust Managers Limited (until 26/02/2010)
Ownership
Owned by (3) 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.
- Andrew Staley
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Nicholas Francis John Cooling ceased 2023-05-31
significant influence · notified 2016-04-06 - Marlborough Group Holdings Limited
75-100% shares · notified 2018-03-31
Group
- MFM Unit Trust Managers Limited
is controlled by Andrew Staley
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew Staley.
19 other companies in this group
- U F C Fund Management PLC
- Moorstone Wealth Limited
- Marlborough Partnership Limited
- Marlborough Fund Managers LTD.
- Marlborough Nominee Limited
- Marlborough Unit Trust Managers Limited
- Investment Fund Services Limited
- Marlborough Investment Management Limited
- Marlborough Asset Managers Limited
- Marlborough Group Holdings Limited
- Ifsl Platform Services Limited
- Ifsl Professional Services Limited
- 05634290
- UK Travel LTD
- Novia Global Limited
- Ifsl Platform Service Providers LTD
- Marlborough Investment Management(UK)Limited
- Novia Global Holdings Limited
- Novia Global Services Limited
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.
Financials
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Dom Clarke Director · appointed 2014
- Allan Hamer Director · appointed 2014
Directors past 6 years
- Dom Clarke Director · appointed 2014
- Allan Hamer Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Dom Clarke Director · appointed 2014
- Allan Hamer Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01651703
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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