MFM Unit Trust Managers Limited
Company 01651703 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
- Marlborough Fund Managers LTD. 2 shared directors
- Ifsl Professional Services Limited 2 shared directors
- Marlborough Group Holdings Limited 2 shared directors
- Marlborough Investment Management Limited 1 shared director
- Investment Fund Services Limited 1 shared director
- Philotas Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01651703 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/1982 |
| Address | MARLBOROUGH HOUSE, 59 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Andrew Staley British
significant influence or control - Marlborough Group Holdings Limited
ownership of shares 75-100% - Mr Nicholas Francis John Cooling ceased 2023 British
significant influence or control
Officers (36)
- Dom Clarke Director · appointed 2014
- Allan Hamer Director · appointed 2014
Show 34 former officers
- Wayne Daniel Green Director · appointed 2014 · resigned 2022
- Andrew Staley Director · appointed 2010 · resigned 2019
- Nicholas Francis John Cooling Director · appointed 2010 · resigned 2019
- John Richard Heap Director · appointed 2010 · resigned 2017
- Bernard John Leyland Director · appointed 2010 · resigned 2017
- Katherine Angela Garner Director · appointed 2010 · resigned 2010
- Niall Mario John O'Hare Director · appointed 2009 · resigned 2010
- Janet Christine Fuller Director · appointed 2009 · resigned 2010
- Christina Franklin Director · appointed 2007 · resigned 2010
- Neville Dean Kent Director · appointed 2002 · resigned 2010
- Margaret Fleur Hobbs Secretary · appointed 2001 · resigned 2010
- Jonathan Glyn Vickers Director · appointed 2001 · resigned 2002
- Stephen David Parkinson Director · appointed 2000 · resigned 2002
- Malcolm George William Wilson Secretary · appointed 2000 · resigned 2001
- Vincent James Rennie Director · appointed 2000 · resigned 2005
- Helen Muriel Ball Director · appointed 2000 · resigned 2009
- Bernard Henry Alder Director · appointed 1999 · resigned 2001
- Bernard George Brown Director · appointed 1998 · resigned 2001
- Gregory Edward Reed Director · appointed 1997 · resigned 2000
- Gabriel L Shaheen Director · appointed 1996 · resigned 1998
- Michael Robert Geoffrey Tallett Williams Director · appointed 1995 · resigned 2009
- John Baird Sherriff Director · appointed 1995 · resigned 1995
- Stephen Thomas Meldrum Director · appointed 1993 · resigned 1995
- Benjamin Nathan Rowe Director · appointed 1993 · resigned 2001
- Mark Lupton Dawbarn Secretary · appointed 1993 · resigned 2000
- Jeffrey Joseph Nick Director · appointed 1993 · resigned 1996
- Adrian Brereton Moore Director · appointed 1993 · resigned 1995
- Malcolm Leonard Berryman Director · appointed 1993 · resigned 1993
- Stephen Howard Banham Director · appointed 1993 · resigned 1993
- Gregory David Osborne Secretary · appointed 1992 · resigned 1993
- Herbert Noel Beiles Director · resigned 1993
- Andrew John Withey Director · resigned 1993
- Bruno Marcel David Geiringer Secretary · resigned 1992
- John Lonsdale Arnold Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record