Marston's Acquisitions Limited
Company 00024795 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Edward John Hancock Director · appointed 2008
- Stephen Robert Hopson Director · appointed 2025
- Justin Mark Platt Director · appointed 2024
- Robert Anthony Leach Director · appointed 2021
6.4y median 3.6y
average tenure
17.6y
longest tenure
Directors past 6 years
- Edward John Hancock Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- Edward John Hancock Director · appointed 2008
- Stephen Robert Hopson Director · appointed 2025
- Justin Mark Platt Director · appointed 2024
- Robert Anthony Leach Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Hayleigh Lupino Director · appointed 2021 · resigned 2025
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.
Professional services 22Dormant 21Hospitality 19Manufacturing 3Retail and trade 3Tech and media 2Property 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Marston's Trading Limited 4 shared directors
- Marston's Estates Limited 4 shared directors
- Marston's Operating Limited 4 shared directors
- Marston's Pubs Limited 4 shared directors
- Marston's Pubs Parent Limited 4 shared directors
- Marston's Corporate Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00024795 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/1887 |
| Address | ST JOHNS HOUSE, ST JOHNS SQUARE, WOLVERHAMPTON, WV2 4BH |
| Accounts next due | 01/07/2027 |
| Accounts last made up | 27/09/2025 |
Industry (SIC)
11050 - Manufacture of beer46342 - Wholesale of wine, beer, spirits and other alcoholic beverages47250 - Retail sale of beverages in specialised stores
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.
- Marston's Corporate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03 - Marston's PLC ceased 2018-08-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wychwood Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sovereign Inns Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bluu Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ringwood Brewery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Gray OX Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bedford Canning Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-02
Officers (37)
- Stephen Robert Hopson Director · appointed 2025
- Justin Mark Platt Director · appointed 2024
- Bethan Raybould Secretary · appointed 2021
- Robert Anthony Leach Director · appointed 2021
- Edward John Hancock Director · appointed 2008
Show 32 former officers
- Hayleigh Lupino Director · appointed 2021 · resigned 2025
- William Whittaker Director · appointed 2011 · resigned 2021
- Iain Kenneth Jackson Director · appointed 2010 · resigned 2020
- Andrew Andonis Andrea Director · appointed 2009 · resigned 2023
- Brian Thomas Director · appointed 2008 · resigned 2011
- Jonathan Robert Langford Director · appointed 2008 · resigned 2010
- Alistair William Darby Director · appointed 2005 · resigned 2008
- Ralph Graham Findlay Director · appointed 2005 · resigned 2021
- Derek Andrew Director · appointed 2005 · resigned 2008
- Paul Inglett Director · appointed 2005 · resigned 2009
- Stephen John Oliver Director · appointed 2005 · resigned 2008
- Anne-Marie Brennan Secretary · appointed 2005 · resigned 2021
- John Robert Sands Director · appointed 2004 · resigned 2005
- David Robert Stevenson Director · appointed 2003 · resigned 2005
- Desmond Gallagher Director · appointed 2003 · resigned 2004
- Malcolm Wright Director · appointed 2001 · resigned 2005
- John Houghton Director · appointed 2000 · resigned 2005
- Ralph Fergus Catto Director · appointed 2000 · resigned 2005
- Mark Ian Hodgson Secretary · appointed 2000 · resigned 2005
- Michael Derek Clayton Director · appointed 1999 · resigned 2005
- John Kennish Rudgard Director · appointed 1998 · resigned 2005
- Keith Andrew Atkinson Director · appointed 1996 · resigned 1999
- Donald Marshall Director · appointed 1995 · resigned 2001
- Andrew John Swanston Director · appointed 1994 · resigned 2001
- William Andrew Coulson Secretary · appointed 1993 · resigned 1994
- Robin Brendan Barton Director · appointed 1993 · resigned 2000
- Susan Carol Fadil Nominee-secretary · appointed 1993 · resigned 1993
- Trevor Irwin Green Director · resigned 2000
- Roland Starkie Director · resigned 1995
- Richard Charles Copson Secretary · resigned 1993
- Philip George Lee Director · resigned 1996
- Thomas Albert Bushby Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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