Company · Wolverhampton
Marston's Estates Limited
Hotels and similar accommodation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 32
- Hayleigh Lupino 2021-2025 View profile
- William Whittaker 2011-2021 View profile
- Iain Kenneth Jackson 2010-2020 View profile
- Andrew Andonis Andrea 2009-2023 View profile
- Brian Thomas 2008-2011 View profile
- Jonathan Robert Langford 2008-2010 View profile
- Alistair William Darby 2005-2008 View profile
- Ralph Graham Findlay 2005-2021 View profile
- Derek Andrew 2005-2008 View profile
- Paul Inglett 2005-2009 View profile
- Stephen John Oliver 2005-2008 View profile
- Anne-Marie Brennan 2005-2021 View profile
- William Michael Cran 2002-2005 View profile
- Nigel Byron Wimpenny 2001-2005 View profile
- David Robert Southworth 2000-2005 View profile
- Edward Anthony Paul Biddle 1998-2002 View profile
- John Derek Bee 1997-2001 View profile
- Gavin Barras Reed 1996-2005 View profile
- John Stewart Gittins 1994-1998 View profile
- Richard James Dutton-Forshaw 2005 View profile
- Margaret Jean Forshaw 1994 View profile
- James Birkett Almond 2000 View profile
- Leslie Cranstoun Dickson 1996 View profile
- Evan Hugh Harvey Montgomerie 1996 View profile
- Stephen William Kay 1997 View profile
- Richard Anthony Gilchrist 2005 View profile
- John Peter Brookes Hadfield 1996 View profile
- John Graeme Dutton-Forshaw 2002 View profile
- James Antony Dick 1998 View profile
- Richard Cutler Dutton Forshaw 1996 View profile
- Lynne D'Arcy 2005 View profile
- Gillian Mary Cranmer 2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Hotels and similar accommodation; Public houses and bars
- Incorporated
- 04/04/1949
- Registered office
- Wolverhampton
- Previous names
- W&DB Estates Limited (until 12/01/2007)
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 Corporate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03 - Marston's PLC ceased 2018-08-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Marston's Estates 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 - 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
- W. & D. Limited
- Brasserie Restaurants Limited
- John Marston's Taverners Limited
- Bluu Limited
- S.K. Williams Limited
- Pitcher and Piano Limited
- W&DB (Finance) Limited
- Marston's Acquisitions Limited
- Marston's Operating Limited
- Ringwood Brewery Limited
- QP Bars Limited
- Mansfield Brewery Limited
- Bedford Canning Company Limited
- Wychwood Holdings Limited
- Mansfield Brewery Trading Limited
- Fayolle Limited
- Lambert Parker & Gaines Limited
- Marston's Developments Limited
- Mansfield Brewery Properties Limited
- Marston's Property Developments Limited
- Marston's Corporate Holdings Limited
- Marston's Trading Limited
- Sovereign Inns Limited
- Wizard Inns Limited
- The Gray OX Limited
- Marston, Thompson & Evershed Limited
- Celtic Inns Holdings Limited
- Marston's Telecoms Limited
- Sherwood Forest Properties Limited
- Eldridge, Pope & CO., Limited
- Marston's Pubs Parent Limited
- English Country Inns Limited
- Osprey Inns Limited
- Marston's Trustees Limited
- Marston's Pubs Limited
- Marston's PLC
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
- Edward John Hancock Director · appointed 2008
- Stephen Robert Hopson Director · appointed 2025
- Justin Mark Platt Director · appointed 2024
- Robert Anthony Leach Director · appointed 2021
Directors past 6 years
- Edward John Hancock Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- Edward John Hancock Director · appointed 2008
- Stephen Robert Hopson Director · appointed 2025
- Justin Mark Platt Director · appointed 2024
- Robert Anthony Leach Director · appointed 2021
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.
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
- 00466771
- 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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