Company
Marlborough Investment Management(UK)Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Nicholas Francis John Cooling 2005-2023 View profile
- Robert John Mclaren 1991-1999 View profile
- Marie Hill 2004-2005 View profile
- Rachel Fair 2002-2004 View profile
- Kay Norah Girard 1999-2002 View profile
- Mclaren, John, Fcii 1997-2006 View profile
- Jean Anne Liddell 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/08/1986
Ownership
Owned by (1) 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.
- Marlborough Investment Management Limited
75-100% shares · notified 2016-04-06
Group
- Marlborough Investment Management(UK)Limited
is controlled by Marlborough Investment Management Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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
- U F C Fund Management PLC
- MIM Discretionary FM Limited
- Marlborough Partnership Limited
- MFM Unit Trust Managers 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
- 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
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02043370
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data