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Company · Wolverhampton

Marston, Thompson & Evershed Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Marston, Thompson & Evershed Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  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 Womack 2002-2002 Director View profile
  8. Stephen John Oliver 2002-2013 Director View profile
  9. David George Fossett Thompson 1999-2002 Director View profile
  10. Ralph Graham Findlay 1999-2021 Director View profile
  11. Derek Andrew 1999-2011 Director View profile
  12. James David Frederick Miller 1999-1999 Director View profile
  13. Paul Gilham 1999-2000 Director View profile
  14. Michael Robert Thompson 1998-1999 Director View profile
  15. Nicholas Hugh Letchet 1997-1999 Director View profile
  16. Crispin Noel Stephen Tweddell 1996-1999 Director View profile
  17. Simon Railton Metcalf 1996-1998 Director View profile
  18. Anthony Derek Marten 1992-1997 Director View profile
  19. Maurice Frederick Hurdle 1994 Director View profile
  20. John Carmichael Orr 1996 Director View profile
  21. John Michael Dunsmore 1993 Director View profile
  22. Peter John Bentley 1999 Director View profile
  23. David Watson Gordon 1998 Director View profile
  24. Michael David Evelyn Mynors Matthews 1996 Director View profile
  25. Michael William Frederick Hurdle 1999 Director View profile
  26. Anne-Marie Brennan 2004-2021 Secretary View profile
  27. Hugh Leslie Porter 1999-2005 Secretary View profile
  28. Graham Evan Ford 1997-1999 Secretary View profile
  29. Willis Ian Brown 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
09/06/1896
Registered office
Wolverhampton

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.

  • Marston's Trading Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-09-05
  • 15785433 ceased 2022-09-05
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Marston, Thompson & Evershed Limited is controlled by Marston's Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-05 · source: Companies House PSC register
  2. 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
  3. 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.

3 directors on the board

3.4y median 4.8y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 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.

Sources

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

Record details
Company number
00048254
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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