Marlborough Group Holdings Limited
Activities of financial services holding companies · Bolton
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedU F C Fund Management PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-03-31 · No cessation recorded
Source record 125230428Show 1 ceased record
AS
Mr Andrew StaleyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-31
Source record 122343966People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 3 historicalMR
Martin John RatcliffeCurrent director
Appointed 2025-08-01 · 1 yr · Co-Chief Executive Officer
Show 3 historical appointments
NC
Nicholas CoolingResigned director
Resigned 2018-03-31 · 5 yrs · Deputy Chairman
WG
Wayne GreenResigned director
Resigned 2018-03-31 · 3 yrs · Director
HD
Helen DerbyshireResigned director
Resigned 2018-03-31 · 5 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active