Company
Marlborough House Investment Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Roger Jonathan Francis Wortley 2022-2025 View profile
- Matthew Russell Lange 2013-2021 View profile
- Mark Lee Tagliaferri 2003-2003 View profile
- Robert Philip Kanerick 2003-2003 View profile
- Martin Montague Lange 1995-2015 View profile
- James Francis Keane 1995 View profile
- Ross Peter Ballerino 1998 View profile
- Christine Mathews 2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/10/1988
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.
- ST Andrew Trustees Limited
75-100% shares (trust), 75-100% voting (trust) · notified 2025-08-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 18 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 18 people share this name on the public record. Not shown as confirmed ownership.
Group
- Marlborough House Investment Holdings Limited
is controlled by Martin John Wright
Evidence
active 75-100% shares (trust), 75-100% voting (trust) · notified 2026-03-09 · source: Companies House PSC register
Ultimately controlled by Martin John Wright.
4 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
- £10,115,153
- Total assets
- £10,249,863
- Cash
- £363,624
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £890,513
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £10,115,153 |
| 2025-10-31 | Not reported | £10,115,153 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
2 directors on the board
- Michael David Willcox Director · appointed 2025
- Pamela Jacinta Anne Lange Director · appointed 1997
Directors past 6 years
- Pamela Jacinta Anne Lange Director · appointed 1997
First-time vs portfolio directors
Portfolio (2)
- Michael David Willcox Director · appointed 2025
- Pamela Jacinta Anne Lange Director · appointed 1997
Also govern a charity
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.
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
- 02310485
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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