Marston, Thompson & Evershed Limited
Company 00048254 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.
3 directors on the board
- Edward John Hancock Director · appointed 2021
- Stephen Robert Hopson Director · appointed 2025
- Robert Anthony Leach Director · appointed 2021
3.4y median 4.8y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Edward John Hancock Director · appointed 2021
- Stephen Robert Hopson Director · appointed 2025
- 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 18Professional services 18Hospitality 16Manufacturing 6Retail 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 3 shared directors
- Marston's Trading Limited 3 shared directors
- Eldridge, Pope & CO., Limited 3 shared directors
- Lambert Parker & Gaines Limited 3 shared directors
- Mansfield Brewery Limited 3 shared directors
- Mansfield Brewery Trading Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00048254 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/1896 |
| 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)
99999 - Dormant Company
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 Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-05 - W&D LTD ceased 2022-09-05
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.
- Brasserie Restaurants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - John Marston's Taverners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pitcher and Piano Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Stephen Robert Hopson Director · appointed 2025
- Edward John Hancock Director · appointed 2021
- Michelle Louise Woodall Secretary · appointed 2021
- Robert Anthony Leach Director · appointed 2021
Show 29 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 Womack Director · appointed 2002 · resigned 2002
- Stephen John Oliver Director · appointed 2002 · resigned 2013
- David George Fossett Thompson Director · appointed 1999 · resigned 2002
- Hugh Leslie Porter Secretary · appointed 1999 · resigned 2005
- Ralph Graham Findlay Director · appointed 1999 · resigned 2021
- Derek Andrew Director · appointed 1999 · resigned 2011
- James David Frederick Miller Director · appointed 1999 · resigned 1999
- Paul Gilham Director · appointed 1999 · resigned 2000
- Michael Robert Thompson Director · appointed 1998 · resigned 1999
- Graham Evan Ford Secretary · appointed 1997 · resigned 1999
- Nicholas Hugh Letchet Director · appointed 1997 · resigned 1999
- Crispin Noel Stephen Tweddell Director · appointed 1996 · resigned 1999
- Metcalf, Simon Railton, Mr. Director · appointed 1996 · resigned 1998
- Anthony Derek Marten Director · appointed 1992 · resigned 1997
- Maurice Frederick Hurdle Director · resigned 1994
- John Carmichael Orr Director · resigned 1996
- John Michael Dunsmore Director · resigned 1993
- Peter John Bentley Director · resigned 1999
- David Watson Gordon Director · resigned 1998
- Michael David Evelyn Mynors Matthews Director · resigned 1996
- Willis Ian Brown Secretary · resigned 1997
- Michael William Frederick Hurdle Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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