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Company

Marlborough College (Overseas) Limited

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

Network

The large node is Marlborough College (Overseas) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Ed Charles Elliott 2021-2022 Director View profile
  2. Giles Ian Henderson 2019-2023 Director View profile
  3. Thomas Damrong Pearsall Kirkwood 2013-2020 Director View profile
  4. Jonathan Leigh 2012-2018 Director View profile
  5. Lord George Mark Malloch-Brown 2010-2019 Director View profile
  6. Peter Nigel Bryan 2010-2019 Director View profile
  7. Nicholas Alexander Sampson 2008-2012 Director View profile
  8. Sir Francis Roger Hurn 2008-2010 Director View profile
  9. Patrick Adam Fernesley Figgis 2008-2013 Director View profile
  10. Robert Bryan Pick 2008-2021 Director View profile
  11. Peter John Manser 2008-2020 Director View profile
  12. Sir Gerald Hayden Phillips 2008-2013 Director View profile
  13. Hannah Mack 2019-2022 Secretary View profile
  14. William Francis Wyldbore-Smith 2009-2014 Secretary View profile
  15. Thring Townsend LEE & Pembertons 2009-2009 Corporate-secretary View profile
  16. David Simpson Williamson 2008-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
24/10/2007

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.

Group

  1. Marlborough College (Overseas) Limited is controlled by Marlborough College
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Marlborough College.

2 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.

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.

5 directors on the board

9.2y median 7.6y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Arts and leisure 2Education 2Professional services 2Retail and trade 2Business services 1Dormant 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
06407923
Status
Active
Type
Private Limited Company
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