Marlborough Group Holdings Limited
Company 10078930 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Andrew Staley Director · appointed 2016
- Dom Clarke Director · appointed 2016
- Martin John Ratcliffe Director · appointed 2025
- Richard Arthur Goodall Director · appointed 2018
- Allan Hamer Director · appointed 2018
7.5y median 8.3y
average tenure
10.3y
longest tenure
Directors past 6 years
- Andrew Staley Director · appointed 2016
- Dom Clarke Director · appointed 2016
- Richard Arthur Goodall Director · appointed 2018
- Allan Hamer Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Andrew Staley Director · appointed 2016
- Dom Clarke Director · appointed 2016
- Martin John Ratcliffe Director · appointed 2025
- Richard Arthur Goodall Director · appointed 2018
- Allan Hamer Director · appointed 2018
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.
Finance 23Dormant 4Other services 1Professional services 1Retail and trade 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Investment Fund Services Limited 4 shared directors
- Marlborough Investment Management Limited 3 shared directors
- MFM Unit Trust Managers Limited 2 shared directors
- Marlborough Fund Managers LTD. 2 shared directors
- Novia Global Limited 2 shared directors
- Ifsl Professional Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10078930 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2016 |
| Address | MARLBOROUGH HOUSE, 59 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
Owned by (2) 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.
- Andrew Staley ceased 2018-03-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - U F C Fund Management PLC
75-100% shares, 75-100% voting · notified 2018-03-31
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Marlborough Fund Managers LTD.
75-100% shares · notified 2018-03-31 - MIM Discretionary FM Limited
75-100% shares · notified 2018-03-31 - Marlborough Nominee Limited
75-100% shares · notified 2018-03-31 - Philotas Limited
75-100% shares · notified 2018-03-31 - Ifsl Professional Services Limited
75-100% shares · notified 2018-03-31 - Investment Fund Services Limited
75-100% shares · notified 2018-03-31 - MFM Unit Trust Managers Limited
75-100% shares · notified 2018-03-31 - Ifsl Platform Services Limited
75-100% shares · notified 2018-03-31 - Ifsl Platform Service Providers LTD
75-100% shares · notified 2018-03-31 - Marlborough Investment Management Limited
75-100% shares · notified 2018-03-31 - Marlborough Asset Managers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-27 - Truly Independent LTD
25-50% shares, 25-50% voting · notified 2023-07-14 - Marlborough Partnership Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-29 - Adviser Services Group Holdings Limited
25-50% shares, 25-50% voting · notified 2025-03-18 - The Beaufort Group of Companies Limited ceased 2022-08-03
25-50% voting · notified 2018-01-24 - Graphene Platforms Limited ceased 2025-05-02
75-100% shares · notified 2018-03-31 - MY Continuum Wealth Limited ceased 2023-03-08
25-50% shares, 25-50% voting · notified 2018-11-01 - Adviser Services Holdings Limited ceased 2025-03-18
25-50% shares, 25-50% voting · notified 2020-09-30 - Rockhold Holdco Limited ceased 2025-03-31
25-50% shares, 25-50% voting · notified 2025-03-25 - Lync Wealth Holdco Limited ceased 2025-03-31
25-50% shares, 25-50% voting · notified 2025-03-25
Officers (9)
- Martin John Ratcliffe Director · appointed 2025
- Norah Burns Secretary · appointed 2022
- Richard Arthur Goodall Director · appointed 2018
- Allan Hamer Director · appointed 2018
- Andrew Staley Director · appointed 2016
- Dom Clarke Director · appointed 2016
Show 3 former officers
- Wayne Daniel Green Director · appointed 2018 · resigned 2022
- Helen Derbyshire Director · appointed 2018 · resigned 2023
- Nicholas Francis John Cooling Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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