Marlborough Fund Managers LTD.
Company 02061177 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.
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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
- Dom Clarke Director · appointed 2014
- Helen Derbyshire Director · appointed 2015
- Allan Hamer Director · appointed 2006
14.3y median 12.3y
average tenure
19.8y
longest tenure
Directors past 6 years
- Dom Clarke Director · appointed 2014
- Helen Derbyshire Director · appointed 2015
- Allan Hamer Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Helen Derbyshire Director · appointed 2015
Portfolio (2)
- Dom Clarke Director · appointed 2014
- Allan Hamer Director · appointed 2006
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- MFM Unit Trust Managers Limited 2 shared directors
- Ifsl Professional Services Limited 2 shared directors
- Marlborough Group Holdings Limited 2 shared directors
Connected through a shared director
- Marlborough Investment Management Limited 1 shared director
- Investment Fund Services Limited 1 shared director
- Philotas Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02061177 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/1986 |
| Address | MARLBOROUGH HOUSE, 59 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Andrew Staley
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Nicholas Francis John Cooling ceased 2023-05-31
significant influence · notified 2016-04-06 - Marlborough Group Holdings Limited
75-100% shares · notified 2018-03-31
Officers (21)
- Helen Derbyshire Director · appointed 2015
- Dom Clarke Director · appointed 2014
- Allan Hamer Director · appointed 2006
Show 18 former officers
- Peaston, Sarah Bonnie, Ms. Director · appointed 2019 · resigned 2022
- Chris Young Secretary · appointed 2019 · resigned 2021
- David Graham Kiddie Director · appointed 2018 · resigned 2022
- Richard Arthur Goodall Director · appointed 2018 · resigned 2022
- Guy Russell William Sears Director · appointed 2017 · resigned 2022
- Ryan Peter Barber Secretary · appointed 2017 · resigned 2019
- Wayne Daniel Green Director · appointed 2011 · resigned 2022
- John Richard Heap Director · appointed 2004 · resigned 2017
- Michael David Barnard Director · appointed 2002 · resigned 2004
- Keith Ounsworth Director · appointed 2001 · resigned 2017
- Raymond Brunton Edwards Director · appointed 1998 · resigned 2001
- Colin Frederick Eyre Director · appointed 1998 · resigned 2001
- Andrew Staley Director · appointed 1998 · resigned 2022
- Nicholas Francis John Cooling Director · appointed 1998 · resigned 2022
- Bernard John Leyland Secretary · appointed 1998 · resigned 2017
- Richard Graham Webster Director · appointed 1993 · resigned 1998
- David Stanley Mawson Director · resigned 1993
- Geoffrey Robert Hitchin Secretary · resigned 2021
Directors and officers on the Companies House record, current and former.
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