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Company · Bolton

Marlborough Investment Management Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Marlborough Investment Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Sheldon Ryan Macdonald 2023-2025 Director View profile
  2. Simon Charles Ellis 2021-2025 Director View profile
  3. David Anslow 2001-2022 Director View profile
  4. Keith Ounsworth 2001-2011 Director View profile
  5. Christine Janet Labrum 1995-1995 Director View profile
  6. Alfred Staley 2016 Director View profile
  7. Nicholas Francis John Cooling 1997-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified; Other business support service activities n.e.c.
Incorporated
16/09/1985
Registered office
Bolton

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. Marlborough Investment Management Limited is controlled by Andrew Staley
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2022-07-29 · 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

Total assets
£9,452,153
Cash
£6,907,185
Employees
20.06
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£276,585

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.

5 directors on the board

3.9y median 4.3y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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 19Dormant 3Other services 1Professional services 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01947598
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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