Marlborough College (Overseas) Limited
Company 06407923 Active
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marlborough College Enterprises Limited 2 shared directors
- Marlborough College International LTD 2 shared directors
- Shakespeare Globe Trading Limited 1 shared director
- Shakespeare Globe Trust(the) 1 shared director
- Trinergy Integrated Energy Solutions Limited 1 shared director
- Mpac Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06407923 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2007 |
| Address | MARLBOROUGH COLLEGE, MARLBOROUGH, WILTSHIRE, SN8 1PA |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Marlborough College
ownership of shares 75-100%
Officers (23)
- Kay Elizabeth Sandford-Beal Secretary · appointed 2025
- Sangay Wangchuk Director · appointed 2024
- Susanna Sarah Lamb Secretary · appointed 2022
- Peter Robert Denton Director · appointed 2021
- Louise Joanne Moelwyn-Hughes Director · appointed 2018
- John Kenneth Baker Director · appointed 2013
- Richard John Hugo Fleck Director · appointed 2008
Show 16 former officers
- Ed Charles Elliott Director · appointed 2021 · resigned 2022
- Giles Ian Henderson Director · appointed 2019 · resigned 2023
- Hannah Mack Secretary · appointed 2019 · resigned 2022
- Thomas Damrong Pearsall Kirkwood Director · appointed 2013 · resigned 2020
- Jonathan Leigh Director · appointed 2012 · resigned 2018
- Malloch-Brown, George Mark, Lord Director · appointed 2010 · resigned 2019
- Peter Nigel Bryan Director · appointed 2010 · resigned 2019
- William Francis Wyldbore-Smith Secretary · appointed 2009 · resigned 2014
- Thring Townsend LEE & Pembertons Corporate-secretary · appointed 2009 · resigned 2009
- Nicholas Alexander Sampson Director · appointed 2008 · resigned 2012
- Hurn, Francis Roger, Sir Director · appointed 2008 · resigned 2010
- Patrick Adam Fernesley Figgis Director · appointed 2008 · resigned 2013
- Robert Bryan Pick Director · appointed 2008 · resigned 2021
- Peter John Manser Director · appointed 2008 · resigned 2020
- David Simpson Williamson Secretary · appointed 2008 · resigned 2009
- Phillips, Gerald Hayden, Sir Director · appointed 2008 · resigned 2013
Directors and officers on the Companies House record, current and former.
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