U F C Fund Management PLC
Company 03377314 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.
1 directors on the board
- Andrew Staley Director · appointed 1997
Directors past 6 years
- Andrew Staley Director · appointed 1997
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Marlborough Investment Management Limited 1 shared director
- Marlborough Unit Trust Managers Limited 1 shared director
- UK Travel LTD 1 shared director
- Investment Fund Services Limited 1 shared director
- Novia Global Limited 1 shared director
- Marlborough Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03377314 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 29/05/1997 |
| Address | MARLBOROUGH HOUSE, 59 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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
75-100% shares · 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
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Marlborough Group Holdings Limited
75-100% shares, 75-100% voting · notified 2018-03-31 - Ifsl Platform Services Limited ceased 2018-03-31
75-100% shares, 75-100% voting · notified 2017-03-03 - MIM Discretionary FM Limited ceased 2018-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-08 - Marlborough Nominee Limited ceased 2018-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-19 - Ifsl Platform Service Providers LTD ceased 2018-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-27
Officers (8)
- Dom Clarke Secretary · appointed 2021
- Andrew Staley Director · appointed 1997
Show 6 former officers
- Keith Ounsworth Director · appointed 2017 · resigned 2021
- John Richard Heap Director · appointed 2013 · resigned 2021
- Bernard John Leyland Secretary · appointed 1997 · resigned 2021
- Nicholas Francis John Cooling Director · appointed 1997 · resigned 2023
- Colin Frederick Eyre Director · appointed 1997 · resigned 1998
- Alfred Staley Director · appointed 1997 · resigned 2012
Directors and officers on the Companies House record, current and former.
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