Marston's Trading Limited
Company 00040590 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 2021
- Stephen Robert Hopson Director · appointed 2025
- Justin Mark Platt Director · appointed 2024
- Robert Anthony Leach Director · appointed 2021
3.2y median 3.6y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Edward John Hancock Director · appointed 2021
- 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.
Dormant 21Hospitality 19Professional services 18Manufacturing 7Retail 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 Acquisitions 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 | 00040590 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/1894 |
| Address | ST JOHNS HOUSE, ST JOHNS SQUARE, WOLVERHAMPTON, WV2 4BH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 27/09/2025 |
Industry (SIC)
70100 - Activities of head offices
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 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- S.K. Williams Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marston, Thompson & Evershed Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-05 - Carlsberg Marston's Limited ceased 2024-07-31
25-50% shares, 25-50% voting · notified 2020-10-30
Officers (23)
- Stephen Robert Hopson Director · appointed 2025
- Justin Mark Platt Director · appointed 2024
- Edward John Hancock Director · appointed 2021
- Bethan Raybould Secretary · appointed 2021
- Robert Anthony Leach Director · appointed 2021
Show 18 former officers
- Hayleigh Lupino Director · appointed 2021 · resigned 2025
- Richard James Westwood Director · appointed 2013 · resigned 2020
- Peter Dalzell Director · appointed 2011 · resigned 2017
- Andrew Andonis Andrea Director · appointed 2009 · resigned 2023
- Anne-Marie Brennan Secretary · appointed 2004 · resigned 2021
- Alistair William Darby Director · appointed 2003 · resigned 2012
- Paul Inglett Director · appointed 2002 · resigned 2009
- Martin Womak Director · appointed 2002 · resigned 2002
- Stephen John Oliver Director · appointed 2002 · resigned 2013
- Paul Gilham Director · appointed 1997 · resigned 2000
- Ralph Graham Findlay Director · appointed 1996 · resigned 2021
- Derek Andrew Director · appointed 1996 · resigned 2011
- David George Fossett Thompson Director · resigned 2002
- Hugh Leslie Porter Secretary · resigned 2005
- Alan Campbell Flockhart Director · resigned 1994
- 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.
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