Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02061177

Marlborough Fund Managers Ltd.

Financial intermediation not elsewhere classified · Bolton

ActiveUnited KingdomIncorporated 1986Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Marlborough Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-03-31 · No cessation recorded

Source record 158926471
AS
Mr Andrew StaleyIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 164441227
Show 2 ceased records
NC
Mr Nicholas Francis John CoolingIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-05-31

Source record 164441287
Ufc Fund Management PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-03-31

Source record 164441820

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
HD
Helen DerbyshireCurrent director
Appointed 2015-10-15 · 10 yrs · Compliance Officer
DC
Dom ClarkeCurrent director
Appointed 2014-04-01 · 12 yrs · Finance Director
+12 others
AH
Allan HamerCurrent director
Appointed 2006-10-01 · 20 yrs · Joint Managing Director
+4 others
Show 21 historical appointments
SP
Sarah PeastonResigned director
Resigned 2019-10-01 · 2 yrs · Non-Executive Director
CY
Chris YoungResigned secretary
Resigned 2019-07-25 · 2 yrs
DK
David KiddieResigned director
Resigned 2018-12-14 · 3 yrs · Non Executive Director
RG
Richard GoodallResigned director
Resigned 2018-12-07 · 3 yrs · Director
GS
Guy SearsResigned director
Resigned 2017-04-10 · 4 yrs · Non-Executive Director
RB
Ryan BarberResigned secretary
Resigned 2017-04-06 · 2 yrs
DC
Dom ClarkeResigned secretary
Resigned 2014-04-01 · 3 yrs
WG
Wayne GreenResigned director
Resigned 2011-10-06 · 10 yrs · Joint Managing Director
JH
John HeapResigned director
Resigned 2004-04-29 · 12 yrs · Director - Strategic Development
MB
Michael BarnardResigned director
Resigned 2002-08-01 · 1 yr · Fund Manager
KO
Keith OunsworthResigned director
Resigned 2001-09-04 · 15 yrs · Sales Director
RE
Raymond EdwardsResigned director
Resigned 1998-07-06 · 2 yrs · Business Development Director
CE
Colin EyreResigned director
Resigned 1998-07-04 · 2 yrs · Fund Manager
AS
Andrew StaleyResigned director
Resigned 1998-04-01 · 23 yrs · Non-Executive Director
NC
Nicholas CoolingResigned director
Resigned 1998-04-01 · 23 yrs · Fund Manager
BL
Bernard LeylandResigned directorResigned secretary
Resigned 1998-04-01 · 18 yrs · Chartered Accountant
RW
Richard WebsterResigned director
Resigned 1993-01-28 · 5 yrs · Company Director
GH
Geoffrey HitchinResigned directorResigned secretary
Resigned 1991-05-31 · 30 yrs · Non-Executive Director
DM
David MawsonResigned director
Resigned 1991-05-31 · 1 yr · Financial Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active