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Governance Register

Company

Carlsberg Marston's Brewing Company Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 71

  1. Adam Stubbs 2024–2025 Director View profile
  2. Justin Mark Platt 2024–2024 Director View profile
  3. Andrew Andonis Andrea 2021–2023 Director View profile
  4. Graham James Fewkes 2021–2024 Director View profile
  5. Ralph Graham Findlay 2020–2021 Director View profile
  6. Hayleigh Lupino 2020–2024 Director View profile
  7. Richard Colin Douglas Scott 2019–2020 Director View profile
  8. Jacek Krzysztof Pastuszka 2019–2021 Director View profile
  9. Tomasz Wojciech Blawat 2019–2020 Director View profile
  10. Andreas Bernhard Kirk 2018–2019 Director View profile
  11. Stephen Stringer 2018–2019 Director View profile
  12. Christopher John Warmoth 2018–2018 Director View profile
  13. Ole Michael Haghfelt 2018–2018 Director View profile
  14. Alistair James Gaunt 2017–2018 Director View profile
  15. Carsten Hoelgaard Dalsgaard 2016–2018 Director View profile
  16. Liam Newton 2016–2018 Director View profile
  17. Per Svendsen 2016–2017 Director View profile
  18. Michiel Jeroen Herkemij 2015–2016 Director View profile
  19. Nicola Hale 2015–2018 Director View profile
  20. Antony David Watson 2014–2016 Director View profile
  21. James David Lousada 2013–2015 Director View profile
  22. Julian Akhtar Karim Momen 2012–2019 Director View profile
  23. Stephen Bruce Ray 2012–2018 Director View profile
  24. Bjarke Roost 2012–2014 Director View profile
  25. Russell David Cobb 2012–2015 Director View profile
  26. Matthew John Callan 2012–2014 Director View profile
  27. Benet Dunstan Slay 2012–2014 Director View profile
  28. Claire Louise Walton 2011–2011 Director View profile
  29. Lars Vestergaard 2009–2012 Director View profile
  30. Henriette Kistrup 2008–2011 Director View profile
  31. Dr Isaac Sheps 2008–2011 Director View profile
  32. Geir Helge Nesheim 2006–2009 Director View profile
  33. Darran Britton 2006–2016 Director View profile
  34. Christopher Bennett Houlton 2006–2012 Director View profile
  35. Nicholas David Webb 2005–2008 Director View profile
  36. Ian Harry Deninson 2004–2011 Director View profile
  37. Lars Jakob Fellman 2004–2006 Director View profile
  38. Jacek Boguslaw Michalak 2004–2006 Director View profile
  39. Gert Brandt Petersen 2003–2005 Director View profile
  40. Andrew Michael Caswell 2002–2009 Director View profile
  41. Jonathan Stuart Gibson 2002–2004 Director View profile
  42. Hans Kasper Madsen 2002–2003 Director View profile
  43. Douglas Alexander Clydesdale 1998–2008 Director View profile
  44. Vincent Kelly 1997–1999 Director View profile
  45. Colin Povey 1997–2004 Director View profile
  46. Agnete Raaschou-Nielsen 1996–1996 Director View profile
  47. Bernard William Ray 1995–2002 Director View profile
  48. Antony John Hales 1995–1996 Director View profile
  49. Roger Geoffrey Lowe 1994–1999 Director View profile
  50. Alan Davis 1993–1994 Director View profile
  51. Elizabeth Anne Morgan 1993–1995 Director View profile
  52. John James Smith 1993–2001 Director View profile
  53. Michael Christian Stig Iuul 1992–2001 Director View profile
  54. Hardy Thoegersen 1992–1995 Director View profile
  55. Ebbe Dinesen 1992–2006 Director View profile
  56. David Alan Longbottom 1992 Director View profile
  57. Philip Stanley Butler 1992 Director View profile
  58. Richard Graham Martin 1992 Director View profile
  59. Roger Parker 1995 Director View profile
  60. Royston Moss 1995 Director View profile
  61. John Wilson Mckeown 1992 Director View profile
  62. Donald Marshall 1994 Director View profile
  63. Malcolm Wright 1992 Director View profile
  64. John Anthony Fitzgerald Trigg 1992 Director View profile
  65. Mark Christopher Owen 2006–2008 Secretary View profile
  66. Jon Wall 2005–2006 Secretary View profile
  67. Stephen John Whiffen 2005–2005 Secretary View profile
  68. Morag Dean 1999–2005 Secretary View profile
  69. Steven Clive Bailey 1997–2003 Secretary View profile
  70. Gordon William George Whitehead 1995–1997 Secretary View profile
  71. Anthony Eric Wilkinson 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/08/1903

Ownership

Owned by (3) 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. Carlsberg Marston's Brewing Company Limited is controlled by Carlsberg UK Holdings Limited
    Evidence
    active appoints directors · notified 2020-06-24 · source: Companies House PSC register

Ultimately controlled by Carlsberg UK Holdings Limited.

9 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 for researchers

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

4.4y median 3.8y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Manufacturing 26Professional services 11Finance 4Hospitality 1Other services 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
00078439
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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