Company
Marlborough Property CO Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Ian Martin 2014-2016 View profile
- Michael David Willcox 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/04/2012
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.
- WA Capital Limited ceased 2025-12-18
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Marlborough Property CO Limited
is controlled by WA Capital Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2025-12-18 · source: Companies House PSC register
Ultimately controlled by WA Capital Limited.
30 other companies in this group
- Marlborough Property (Kilburn) Limited
- Westgate Residential Assets Limited
- Marlborough Property (Harley Street) LTD
- Westgate Asset Management Limited
- Marlborough Property (NBS 170) LTD
- Marlborough Property (Douglas) Limited
- Marlborough Property (Putney ONE) Limited
- 10367834
- Marlborough Property (Putney TWO) Limited
- Marlborough Property (Watermead) Limited
- 08248120
- Marlborough Property (Chiswick) Limited
- Marlborough Property (Camden) Limited
- Marlborough Property (Pinner) Limited
- WA Capital Investments Limited
- Marlborough Property (NBS 169) Limited
- Marlborough Property (Water Court) Limited
- Marlborough Property (Putney) Limited
- 10367864
- 10367873
- 08550356
- Westgate Alternatives LTD
- Marlborough Property (Colmore ROW) Limited
- 09023469
- Marlborough Property (Clapham) Limited
- Marlborough Property (Eltham) Limited
- Whissendine Farms Limited
- Marlborough Investment Company Limited
- Marlborough Property (Whetstone) Limited
- WA Capital Limited
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
- -£18,134,094
- Total assets
- -£18,129,951
- Cash
- £10,989,597
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £11,054,403
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
4 directors on the board
- Sir William Lester Adderley Director · appointed 2012
- Darren Lee Wright Director · appointed 2013
- Richard Stephen Clark Director · appointed 2022
- Alexandra Laura Whitcher Director · appointed 2022
Directors past 6 years
- Sir William Lester Adderley Director · appointed 2012
- Darren Lee Wright Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Richard Stephen Clark Director · appointed 2022
Portfolio (3)
- Sir William Lester Adderley Director · appointed 2012
- Darren Lee Wright Director · appointed 2013
- Alexandra Laura Whitcher Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08020218
- 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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