The Governance RegisterEdition 2026 · Compiled 12th July 2026

Marlborough Property CO Limited

Company 08020218 Active

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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
9y median 8.6y
average tenure
14.2y
longest tenure
2
directors past 6 years
1 vs 3 portfolio
first-time directors
0
also govern a charity
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.

Property 39Professional services 11Agriculture 3Business services 1Dormant 1Finance 1Manufacturing 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08020218
StatusActive
TypePrivate Limited Company
Incorporated04/04/2012
AddressTWO MARLBOROUGH COURT, WATERMEAD BUSINESS PARK, SYSTON, LEICESTERSHIRE, LE7 1AD
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (2)

  • Sir William Lester Adderley British
    ownership of shares 75-100% voting rights 75-100%
  • Wa Capital Limited ceased
    ownership of shares 75-100% voting rights 75-100%

Officers (6)

  • Clark, Richard Stephen Director · appointed 2022
  • Whitcher, Alexandra Laura Director · appointed 2022
  • Wright, Darren Lee Director · appointed 2013
  • Adderley, William Lester, Sir Director · appointed 2012
  • Martin, Ian Former Director · appointed 2014 · resigned 2016
  • Willcox, Michael David Former Director · appointed 2012 · resigned 2014

Directors and officers on the Companies House record, current and former.

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