Marlborough Investment Management Limited

Company 01947598 Active

Connected board network

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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.

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.

directors on the board

3.9y median 4.3y

average tenure

6.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Investment Fund Services Limited 3 shared directors
Marlborough Group Holdings Limited 3 shared directors
Novia Global Limited 2 shared directors
Novia Global Holdings Limited 2 shared directors
MFM Unit Trust Managers Limited 1 shared director
Marlborough Fund Managers LTD. 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01947598
Status	Active
Type	Private Limited Company
Incorporated	16/09/1985
Address	MARLBOROUGH HOUSE, 59, CHORLEY NEW ROAD, BOLTON, BL1 4QP
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Marlborough Group Holdings Limited
ownership of shares 75-100%
Mr Andrew Staley ceased 2022 British
significant influence or control
Mr Nicholas Francis John Cooling ceased 2022 British
significant influence or control

Officers (13)

Massimiliano Walter Alberto Zorza Director · appointed 2026
Dom Clarke Director · appointed 2023
Norah Burns Secretary · appointed 2022
David Graham Kiddie Director · appointed 2021
Richard Arthur Goodall Director · appointed 2020
Andrew Staley Director

Show 7 former officers

Sheldon Ryan Macdonald Director · appointed 2023 · resigned 2025
Simon Charles Ellis Director · appointed 2021 · resigned 2025
David Anslow Director · appointed 2001 · resigned 2022
Keith Ounsworth Director · appointed 2001 · resigned 2011
Nicholas Francis John Cooling Secretary · appointed 1997 · resigned 2023
Christine Janet Labrum Director · appointed 1995 · resigned 1995
Alfred Staley Director · resigned 2016

Directors and officers on the Companies House record, current and former.

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