Marston's Estates Limited
Company 00466771 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.
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
6.4y median 3.6y
average tenure
17.6y
longest tenure
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
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.
Professional services 22Dormant 21Hospitality 15Manufacturing 7Retail 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 4 shared directors
- Marston's Trading Limited 4 shared directors
- Marston's Operating Limited 4 shared directors
- Marston's Pubs Limited 4 shared directors
- Marston's Pubs Parent Limited 4 shared directors
- Marston's Corporate Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00466771 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/1949 |
| 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)
55100 - Hotels and similar accommodation56302 - Public houses and bars
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Marston's Operating Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crewe Commercial Park Management 1 Limited
25-50% shares · notified 2017-08-15 - T. P. Manco Limited ceased 2023-02-13
25-50% shares, 25-50% voting · notified 2022-03-31
Officers (37)
- Stephen Robert Hopson Director · appointed 2025
- Justin Mark Platt Director · appointed 2024
- Bethan Raybould Secretary · appointed 2021
- Robert Anthony Leach Director · appointed 2021
- Edward John Hancock Director · appointed 2008
Show 32 former officers
- Hayleigh Lupino Director · appointed 2021 · resigned 2025
- William Whittaker Director · appointed 2011 · resigned 2021
- Iain Kenneth Jackson Director · appointed 2010 · resigned 2020
- Andrew Andonis Andrea Director · appointed 2009 · resigned 2023
- Brian Thomas Director · appointed 2008 · resigned 2011
- Jonathan Robert Langford Director · appointed 2008 · resigned 2010
- Alistair William Darby Director · appointed 2005 · resigned 2008
- Ralph Graham Findlay Director · appointed 2005 · resigned 2021
- Derek Andrew Director · appointed 2005 · resigned 2008
- Paul Inglett Director · appointed 2005 · resigned 2009
- Stephen John Oliver Director · appointed 2005 · resigned 2008
- Anne-Marie Brennan Director · appointed 2005 · resigned 2021
- William Michael Cran Director · appointed 2002 · resigned 2005
- Nigel Byron Wimpenny Director · appointed 2001 · resigned 2005
- David Robert Southworth Director · appointed 2000 · resigned 2005
- Edward Anthony Paul Biddle Director · appointed 1998 · resigned 2002
- John Derek Bee Director · appointed 1997 · resigned 2001
- Gavin Barras Reed Director · appointed 1996 · resigned 2005
- John Stewart Gittins Director · appointed 1994 · resigned 1998
- Gillian Mary Cranmer Secretary · resigned 2005
- Richard James Dutton-Forshaw Director · resigned 2005
- Margaret Jean Forshaw Director · resigned 1994
- James Birkett Almond Director · resigned 2000
- Leslie Cranstoun Dickson Director · resigned 1996
- Evan Hugh Harvey Montgomerie Director · resigned 1996
- Stephen William Kay Director · resigned 1997
- Richard Anthony Gilchrist Director · resigned 2005
- John Peter Brookes Hadfield Director · resigned 1996
- John Graeme Dutton-Forshaw Director · resigned 2002
- James Antony Dick Director · resigned 1998
- Richard Cutler Dutton Forshaw Director · resigned 1996
- Lynne D'Arcy Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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