Ifsl Professional Services Limited
Company 09540251 Active
Connected board network
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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.
- MFM Unit Trust Managers Limited 2 shared directors
- Marlborough Fund Managers LTD. 2 shared directors
- Marlborough Group Holdings Limited 2 shared directors
- Marlborough Investment Management Limited 1 shared director
- Investment Fund Services Limited 1 shared director
- Philotas Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09540251 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/2015 |
| Address | MARLBOROUGH HOUSE, 59 CHORLEY NEW ROAD, BOLTON, BL1 4QP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Marlborough Group Holdings Limited
ownership of shares 75-100% - Ufc Fund Management Plc ceased 2018
ownership of shares 75-100% - Investment Fund Services Limited ceased 2018
ownership of shares 75-100% - Mr Andrew Staley ceased 2025 British
significant influence or control
Officers (4)
- Dom Clarke Director · appointed 2015
- Helen Redmond Director · appointed 2015
- Allan Hamer Director · appointed 2015
Show 1 former officer
- Wayne Daniel Green Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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