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Company · Bolton

Marlborough Fund Managers LTD.

Financial intermediation not elsewhere classified

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

Network

The large node is Marlborough Fund Managers LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Sarah Bonnie Peaston 2019-2022 Director View profile
  2. David Graham Kiddie 2018-2022 Director View profile
  3. Richard Arthur Goodall 2018-2022 Director View profile
  4. Guy Russell William Sears 2017-2022 Director View profile
  5. Wayne Daniel Green 2011-2022 Director View profile
  6. John Richard Heap 2004-2017 Director View profile
  7. Michael David Barnard 2002-2004 Director View profile
  8. Keith Ounsworth 2001-2017 Director View profile
  9. Raymond Brunton Edwards 1998-2001 Director View profile
  10. Colin Frederick Eyre 1998-2001 Director View profile
  11. Andrew Staley 1998-2022 Director View profile
  12. Nicholas Francis John Cooling 1998-2022 Director View profile
  13. Richard Graham Webster 1993-1998 Director View profile
  14. David Stanley Mawson 1993 Director View profile
  15. Chris Young 2019-2021 Secretary View profile
  16. Ryan Peter Barber 2017-2019 Secretary View profile
  17. Bernard John Leyland 1998-2017 Secretary View profile
  18. Geoffrey Robert Hitchin 2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
03/10/1986
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 Fund Managers LTD. 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

Net assets
£103,459
Total assets
£103,459
Cash
£27,434
Employees
3
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£3,955

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.

3 directors on the board

14.3y median 12.3y
average tenure
19.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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
02061177
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data