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Company

Marlborough Group Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Marlborough Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Wayne Daniel Green 2018-2022 Director View profile
  2. Helen Derbyshire 2018-2023 Director View profile
  3. Nicholas Francis John Cooling 2018-2023 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
22/03/2016

Ownership

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

Group

  1. Marlborough Group Holdings Limited is controlled by Andrew Staley
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-03-31 · source: Companies House PSC register

Ultimately controlled by Andrew Staley.

19 other companies in this group

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
£62,097,970
Total assets
£62,097,970
Cash
£16,645,592
Employees
157
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£9,475,530

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

5 directors on the board

7.5y median 8.3y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10078930
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data