Carlsberg Marston's Brewing Company Limited
Company 00078439 Active
Connected board network
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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
4.4y median 3.8y
average tenure
8.4y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cmbc Supply Limited 4 shared directors
- LF Brewery LTD 4 shared directors
- CM Brewery Holdings Limited 4 shared directors
- Carlsberg Marston's Limited 4 shared directors
- Britvic Soft Drinks Limited 3 shared directors
- Carlsberg UK Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00078439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/1903 |
| Address | MARSTON'S HOUSE, BREWERY ROAD, WOLVERHAMPTON, WV1 4JT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
11050 - Manufacture of beer
Ownership - persons with significant control (3)
- Carlsberg Uk Holdings Limited
right to appoint and remove directors - Carlsberg Marston's Limited
ownership of shares 75-100% voting rights 75-100% - Carlsberg Uk Holdings Limited ceased
right to appoint and remove directors
Officers (76)
- Brown, Jeremy Robert Director · appointed 2024
- Brinck, Søren Director · appointed 2024
- Davies, Paul Thomas Director · appointed 2020
- Gunnarsson Lundgren, Anna Cecilia Director · appointed 2018
- Brown, Jeremy Robert Secretary · appointed 2008
- Stubbs, Adam Former Director · appointed 2024 · resigned 2025
- Platt, Justin Mark Former Director · appointed 2024 · resigned 2024
- Andrea, Andrew Andonis Former Director · appointed 2021 · resigned 2023
- Fewkes, Graham James Former Director · appointed 2021 · resigned 2024
- Findlay, Ralph Graham Former Director · appointed 2020 · resigned 2021
- Lupino, Hayleigh Former Director · appointed 2020 · resigned 2024
- Scott, Richard Colin Douglas Former Director · appointed 2019 · resigned 2020
- Pastuszka, Jacek Krzysztof Former Director · appointed 2019 · resigned 2021
- Blawat, Tomasz Wojciech Former Director · appointed 2019 · resigned 2020
- Kirk, Andreas Bernhard Former Director · appointed 2018 · resigned 2019
- Stringer, Stephen Former Director · appointed 2018 · resigned 2019
- Warmoth, Christopher John Former Director · appointed 2018 · resigned 2018
- Haghfelt, Ole Michael Former Director · appointed 2018 · resigned 2018
- Gaunt, Alistair James Former Director · appointed 2017 · resigned 2018
- Dalsgaard, Carsten Hoelgaard Former Director · appointed 2016 · resigned 2018
- Newton, Liam Former Director · appointed 2016 · resigned 2018
- Svendsen, Per Former Director · appointed 2016 · resigned 2017
- Herkemij, Michiel Jeroen Former Director · appointed 2015 · resigned 2016
- Hale, Nicola Former Director · appointed 2015 · resigned 2018
- Watson, Antony David Former Director · appointed 2014 · resigned 2016
- Lousada, James David Former Director · appointed 2013 · resigned 2015
- Momen, Julian Akhtar Karim Former Director · appointed 2012 · resigned 2019
- RAY, Stephen Bruce Former Director · appointed 2012 · resigned 2018
- Roost, Bjarke Former Director · appointed 2012 · resigned 2014
- Cobb, Russell David Former Director · appointed 2012 · resigned 2015
- Callan, Matthew John Former Director · appointed 2012 · resigned 2014
- Slay, Benet Dunstan Former Director · appointed 2012 · resigned 2014
- Walton, Claire Louise Former Director · appointed 2011 · resigned 2011
- Vestergaard, Lars Former Director · appointed 2009 · resigned 2012
- Kistrup, Henriette Former Director · appointed 2008 · resigned 2011
- Sheps, Isaac, Dr Former Director · appointed 2008 · resigned 2011
- Owen, Mark Christopher Former Secretary · appointed 2006 · resigned 2008
- Nesheim, Geir Helge Former Director · appointed 2006 · resigned 2009
- Britton, Darran Former Director · appointed 2006 · resigned 2016
- Houlton, Christopher Bennett Former Director · appointed 2006 · resigned 2012
- Wall, Jon Former Secretary · appointed 2005 · resigned 2006
- Webb, Nicholas David Former Director · appointed 2005 · resigned 2008
- Whiffen, Stephen John Former Secretary · appointed 2005 · resigned 2005
- Deninson, Ian Harry Former Director · appointed 2004 · resigned 2011
- Fellman, Lars Jakob Former Director · appointed 2004 · resigned 2006
- Michalak, Jacek Boguslaw Former Director · appointed 2004 · resigned 2006
- Petersen, Gert Brandt Former Director · appointed 2003 · resigned 2005
- Caswell, Andrew Michael Former Director · appointed 2002 · resigned 2009
- Gibson, Jonathan Stuart Former Director · appointed 2002 · resigned 2004
- Madsen, Hans Kasper Former Director · appointed 2002 · resigned 2003
- Dean, Morag Former Secretary · appointed 1999 · resigned 2005
- Clydesdale, Douglas Alexander Former Director · appointed 1998 · resigned 2008
- Bailey, Steven Clive Former Secretary · appointed 1997 · resigned 2003
- Kelly, Vincent Former Director · appointed 1997 · resigned 1999
- Povey, Colin Former Director · appointed 1997 · resigned 2004
- Raaschou-Nielsen, Agnete Former Director · appointed 1996 · resigned 1996
- RAY, Bernard William Former Director · appointed 1995 · resigned 2002
- Whitehead, Gordon William George Former Secretary · appointed 1995 · resigned 1997
- Hales, Antony John Former Director · appointed 1995 · resigned 1996
- Lowe, Roger Geoffrey Former Director · appointed 1994 · resigned 1999
- Davis, Alan Former Director · appointed 1993 · resigned 1994
- Morgan, Elizabeth Anne Former Director · appointed 1993 · resigned 1995
- Smith, John James Former Director · appointed 1993 · resigned 2001
- Iuul, Michael Christian Stig Former Director · appointed 1992 · resigned 2001
- Thoegersen, Hardy Former Director · appointed 1992 · resigned 1995
- Dinesen, Ebbe Former Director · appointed 1992 · resigned 2006
- Longbottom, David Alan Former Director · resigned 1992
- Butler, Philip Stanley Former Director · resigned 1992
- Martin, Richard Graham Former Director · resigned 1992
- Parker, Roger Former Director · resigned 1995
- Moss, Royston Former Director · resigned 1995
- Mckeown, John Wilson Former Director · resigned 1992
- Marshall, Donald Former Director · resigned 1994
- Wright, Malcolm Former Director · resigned 1992
- Wilkinson, Anthony Eric Former Secretary · resigned 1996
- Trigg, John Anthony Fitzgerald Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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