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Companies/06110770

Investment Fund Services Limited

Private Limited Company · Bolton

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

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

Notified 2018-03-31 · No cessation recorded

Source record 106818037
AS
Mr Andrew StaleyIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 114473449
Show 1 ceased record
NC
Mr Nicholas Francis John CoolingIndividual
Significant influence or control

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

Source record 114473448

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 26 historical
RG
Richard GoodallCurrent director
Appointed 2026-01-01
+4 others
MZ
Massimiliano Walter Alberto ZorzaCurrent director
Appointed 2026-01-01
+1 other
MR
Martin John RatcliffeCurrent director
Appointed 2025-07-31 · 1 yr · Co-Chief Executive Officer
SC
Simon ChalkleyCurrent director
Appointed 2024-11-27 · 1 yr · Director
KD
Katherine DamsellCurrent director
Appointed 2024-03-25 · 2 yrs · Independent Non-Executive Director
+4 others
NB
Norah BurnsCurrent secretary
Appointed 2022-03-24 · 4 yrs
+2 others
SP
Sarah PeastonCurrent director
Appointed 2019-10-01 · 7 yrs · Non-Executive Director
+1 other
AS
Andrew StaleyCurrent director
Appointed 2012-12-31 · 13 yrs · Non-Executive Director
+13 others
AH
Allan HamerCurrent director
Appointed 2012-12-31 · 13 yrs · Joint Managing Director
+4 others
Show 26 historical appointments
DC
Dom ClarkeResigned director
Resigned 2023-01-30 · 2 yrs · Finance Director
SH
Sally HelstonResigned director
Resigned 2022-08-12 · 3 yrs · Operations Director
CY
Chris YoungResigned secretary
Resigned 2019-07-25 · 2 yrs
DK
David KiddieResigned director
Resigned 2018-12-14 · 2 yrs · Non Executive Director
RG
Richard GoodallResigned director
Resigned 2018-12-07 · 2 yrs · Director
GS
Guy SearsResigned director
Resigned 2017-04-10 · 6 yrs · Non-Executive Director
RB
Ryan BarberResigned secretary
Resigned 2017-04-06 · 2 yrs
HD
Helen DerbyshireResigned director
Resigned 2015-10-15 · 8 yrs · Compliance Officer
DC
Dom ClarkeResigned secretary
Resigned 2014-04-01 · 3 yrs
HR
Helen RedmondResigned director
Resigned 2013-01-01 · 12 yrs · Director - Client Relations
BL
Bernard LeylandResigned secretary
Resigned 2012-12-31 · 1 yr
WG
Wayne GreenResigned director
Resigned 2012-12-31 · 9 yrs · Joint Managing Director
JH
John HeapResigned director
Resigned 2012-12-31 · 4 yrs · Director - Strategic Development
NC
Nicholas CoolingResigned director
Resigned 2012-12-31 · 8 yrs · Director
BL
Bernard LeylandResigned director
Resigned 2012-12-31 · 4 yrs · Chartered Accountant
DA
Deborah AlexanderResigned director
Resigned 2010-07-27 · 2 yrs · Programme Manager
FP
Frederic PerardResigned director
Resigned 2008-01-21 · 2 yrs · Head Of Global Fund Services
SM
Simon MilnerResigned director
Resigned 2007-10-15 · 3 yrs · Chief Administration Officer
TW
Tina WilkinsonResigned director
Resigned 2007-03-20 · 5 yrs · Head Of Wealth Manager Solutio
FR
Frank RodenResigned director
Resigned 2007-03-20 · Banker
PR
Patrick RavenscroftResigned director
Resigned 2007-03-20 · Compliance Officer
MR
Martin RatcliffeResigned director
Resigned 2007-03-20 · 5 yrs · General Manager-Fiduciary Serv
AC
Arnaud ClaudonResigned director
Resigned 2007-02-16 · Company Director
SP
Susan PriceResigned director
Resigned 2007-02-16 · 2 yrs · Head Of Fund Hosting Solutions

Board profile

People with appointments
9
Directors assessed
8
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active