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Company

Marston's Trading Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Marston's Trading Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Hayleigh Lupino 2021-2025 Director View profile
  2. Richard James Westwood 2013-2020 Director View profile
  3. Peter Dalzell 2011-2017 Director View profile
  4. Andrew Andonis Andrea 2009-2023 Director View profile
  5. Alistair William Darby 2003-2012 Director View profile
  6. Paul Inglett 2002-2009 Director View profile
  7. Martin Womak 2002-2002 Director View profile
  8. Stephen John Oliver 2002-2013 Director View profile
  9. Paul Gilham 1997-2000 Director View profile
  10. Ralph Graham Findlay 1996-2021 Director View profile
  11. Derek Andrew 1996-2011 Director View profile
  12. David George Fossett Thompson 2002 Director View profile
  13. Alan Campbell Flockhart 1994 Director View profile
  14. Paul Anthony Robertshaw 1997 Director View profile
  15. Edwin John Thompson 1994 Director View profile
  16. Roger Hunt 1997 Director View profile
  17. Anne-Marie Brennan 2004-2021 Secretary View profile
  18. Hugh Leslie Porter 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/02/1894

Ownership

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.

Group

  1. Marston's Trading Limited is controlled by Marston's Corporate Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03 · source: Companies House PSC register
  2. Marston's Corporate Holdings Limited is controlled by Marston's PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28 · source: Companies House PSC register

Ultimately controlled by Marston's PLC.

36 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

4 directors on the board

3.2y median 3.6y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00040590
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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