Marston's PLC
Company 00031461 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
7 directors on the board
- Stephen Robert Hopson Director · appointed 2025
- Bridget Lea Director · appointed 2019
- Rachel Claire Elizabeth Osborne Director · appointed 2024
- Kenneth Lever Director · appointed 2024
- Nicholas John Varney Director · appointed 2022
- Octavia Kate Morley Director · appointed 2020
- Justin Mark Platt Director · appointed 2024
Directors past 6 years
- Bridget Lea Director · appointed 2019
- Octavia Kate Morley Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Bridget Lea Director · appointed 2019
Portfolio (6)
- Stephen Robert Hopson Director · appointed 2025
- Rachel Claire Elizabeth Osborne Director · appointed 2024
- Kenneth Lever Director · appointed 2024
- Nicholas John Varney Director · appointed 2022
- Octavia Kate Morley Director · appointed 2020
- Justin Mark Platt Director · appointed 2024
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.
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 Acquisitions Limited 2 shared directors
- Marston's Trading Limited 2 shared directors
- Marston's Estates Limited 2 shared directors
- Marston's Operating Limited 2 shared directors
- Marston's Pubs Limited 2 shared directors
- Marston's Pubs Parent Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00031461 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 14/05/1890 |
| Address | ST JOHNS HOUSE, ST JOHNS SQUARE, WOLVERHAMPTON, WV2 4BH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 27/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Marston's Trustees Limited
appoints directors · notified 2016-08-31 - Marston's Corporate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28 - W. & D. Limited ceased 2018-08-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mansfield Brewery Properties Limited ceased 2018-08-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - English Country Inns Limited ceased 2018-08-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marston's Property Developments Limited ceased 2018-08-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Celtic Inns Holdings Limited ceased 2018-08-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marston's Estates Limited ceased 2018-08-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - White Lion Walk Management Limited ceased 2017-06-24
25-50% shares, 25-50% voting · notified 2016-04-06 - W&DB (Finance) Limited ceased 2018-08-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marston's Telecoms Limited ceased 2018-08-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marston's Trading Limited ceased 2018-08-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wizard Inns Limited ceased 2018-08-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marston's Acquisitions Limited ceased 2018-08-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marston's Pubs Parent Limited ceased 2018-08-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marston's Developments Limited ceased 2018-08-03
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-18
Officers (43)
- Stephen Robert Hopson Director · appointed 2025
- Kenneth Lever Director · appointed 2024
- Rachel Claire Elizabeth Osborne Director · appointed 2024
- Justin Mark Platt Director · appointed 2024
- Nicholas John Varney Director · appointed 2022
- Bethan Raybould Secretary · appointed 2022
- Octavia Kate Morley Director · appointed 2020
- Bridget Lea Director · appointed 2019
Show 35 former officers
- Hayleigh Lupino Director · appointed 2021 · resigned 2025
- William John Rucker Director · appointed 2018 · resigned 2024
- Edward Matthew Giles Roberts Director · appointed 2017 · resigned 2024
- Catherine Janet Glickman Director · appointed 2014 · resigned 2020
- Carolyn Jane Bradley Director · appointed 2014 · resigned 2021
- Roger William Devlin Director · appointed 2013 · resigned 2018
- Peter Dalzell Director · appointed 2012 · resigned 2017
- Nicholas Paul Backhouse Director · appointed 2012 · resigned 2018
- Robin Rowland Director · appointed 2010 · resigned 2019
- Andrew Andonis Andrea Director · appointed 2009 · resigned 2023
- Neil Geoffrey Goulden Director · appointed 2008 · resigned 2017
- Rosalind Anna Cuschieri Director · appointed 2006 · resigned 2015
- Anne-Marie Brennan Secretary · appointed 2004 · resigned 2022
- Alistair William Darby Director · appointed 2003 · resigned 2012
- Hodgson, Robin Granville, Lord Director · appointed 2002 · resigned 2014
- Paul Inglett Director · appointed 2002 · resigned 2009
- James Taylor Director · appointed 2001 · resigned 2001
- Martin Womack Director · appointed 2001 · resigned 2002
- Stephen John Oliver Director · appointed 2001 · resigned 2011
- Peter Woodgate Lipscombe Director · appointed 2000 · resigned 2008
- Colin Raymond Stump Director · appointed 1999 · resigned 2000
- Miles Lovelace Brereton Emley Director · appointed 1998 · resigned 2012
- Paul Gilham Director · appointed 1997 · resigned 2000
- Ralph Graham Findlay Director · appointed 1996 · resigned 2021
- Laurence Edward Linaker Director · appointed 1996 · resigned 2002
- Derek Andrew Director · appointed 1994 · resigned 2011
- David George Fossett Thompson Director · resigned 2013
- David Hugh Laing Hopkinson Director · resigned 1996
- Hugh Leslie Porter Secretary · resigned 2005
- Alan Campbell Flockhart Director · resigned 1994
- James David Frederick Miller Director · resigned 2001
- Timothy Felix John Ambler Director · resigned 1998
- Paul Anthony Robertshaw Director · resigned 1997
- Edwin John Thompson Director · resigned 1994
- Roger Hunt Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record