Skip to contentClarengateINTELLIGENCE
Companies/01947598

Marlborough Investment Management Limited

Financial intermediation not elsewhere classified · Bolton

ActiveUnited KingdomIncorporated 1985Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%

Notified 2018-03-31 · No cessation recorded

Source record 138611212
Show 2 ceased records
AS
Significant influence or control

Notified 2016-04-06 · Ceased 2022-07-29

Source record 145939949
NC
Significant influence or control

Notified 2016-04-06 · Ceased 2022-07-29

Source record 145939950

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
MZ
Appointed 2026-01-01
+1 other
DC
Dom ClarkeCurrent director
Appointed 2023-01-30 · 3 yrs · Finance Director
+12 others
NB
Norah BurnsCurrent secretary
Appointed 2022-03-28 · 4 yrs
+2 others
DK
David KiddieCurrent director
Appointed 2021-04-19 · 5 yrs · Non-Executive Director
+3 others
RG
Richard GoodallCurrent director
Appointed 2020-04-24 · 6 yrs · Executive Director
+1 other
AS
Andrew StaleyCurrent director
Appointed 1992-05-10 · 34 yrs · Non-Executive Director
+13 others
Show 9 historical appointments
SM
Sheldon MacdonaldResigned director
Resigned 2023-01-18 · 2 yrs · Chief Investment Officer
SE
Simon EllisResigned director
Resigned 2021-06-01 · 3 yrs · Non-Executive Director
NC
Nicholas CoolingResigned secretary
Resigned 2009-10-01 · 11 yrs
DA
David AnslowResigned director
Resigned 2001-12-01 · 20 yrs · Non-Exec Director
KO
Keith OunsworthResigned director
Resigned 2001-09-04 · 9 yrs · Sales & Marketing
NC
Nicholas CoolingResigned director
Resigned 1997-07-01 · 25 yrs · Investment Director
CL
Christine LabrumResigned director
Resigned 1995-02-01 · Associate Director
AS
Andrew StaleyResigned secretary
Resigned 1992-05-10 · 17 yrs
AS
Alfred StaleyResigned director
Resigned 1992-05-10 · 24 yrs · Chairman

Board profile

People with appointments
6
Directors assessed
5
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active