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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

  1. Wayne Daniel Green 2014-2022 Director View profile
  2. Andrew Staley 2010-2019 Director View profile
  3. Nicholas Francis John Cooling 2010-2019 Director View profile
  4. John Richard Heap 2010-2017 Director View profile
  5. Bernard John Leyland 2010-2017 Director View profile
  6. Katherine Angela Garner 2010-2010 Director View profile
  7. Niall Mario John O'Hare 2009-2010 Director View profile
  8. Janet Christine Fuller 2009-2010 Director View profile
  9. Christina Franklin 2007-2010 Director View profile
  10. Neville Dean Kent 2002-2010 Director View profile
  11. Jonathan Glyn Vickers 2001-2002 Director View profile
  12. Stephen David Parkinson 2000-2002 Director View profile
  13. Vincent James Rennie 2000-2005 Director View profile
  14. Helen Muriel Ball 2000-2009 Director View profile
  15. Bernard Henry Alder 1999-2001 Director View profile
  16. Bernard George Brown 1998-2001 Director View profile
  17. Gregory Edward Reed 1997-2000 Director View profile
  18. Gabriel L Shaheen 1996-1998 Director View profile
  19. Michael Robert Geoffrey Tallett Williams 1995-2009 Director View profile
  20. John Baird Sherriff 1995-1995 Director View profile
  21. Stephen Thomas Meldrum 1993-1995 Director View profile
  22. Benjamin Nathan Rowe 1993-2001 Director View profile
  23. Jeffrey Joseph Nick 1993-1996 Director View profile
  24. Adrian Brereton Moore 1993-1995 Director View profile
  25. Malcolm Leonard Berryman 1993-1993 Director View profile
  26. Stephen Howard Banham 1993-1993 Director View profile
  27. Herbert Noel Beiles 1993 Director View profile
  28. Andrew John Withey 1993 Director View profile
  29. John Lonsdale Arnold 1993 Director View profile
  30. Margaret Fleur Hobbs 2001-2010 Secretary View profile
  31. Malcolm George William Wilson 2000-2001 Secretary View profile
  32. Mark Lupton Dawbarn 1993-2000 Secretary View profile
  33. Gregory David Osborne 1992-1993 Secretary View profile
  34. Bruno Marcel David Geiringer 1992 Secretary 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.

Group

  1. 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

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

12.3y median 12.3y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 12Dormant 2Other services 1

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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