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Company

Marston Group Limited

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

Network

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

Who leads it

Previous officers 26

  1. Stephen James Callaghan 2022-2023 Director View profile
  2. Richard John Anderson 2022-2022 Director View profile
  3. Michael John Corcoran 2022-2023 Director View profile
  4. Michael Stuart Watson 2020-2022 Director View profile
  5. Richard John Shearer 2017-2020 Director View profile
  6. Richard Andrew Bailey 2013-2017 Director View profile
  7. Barry Derek Duncan 2013-2018 Director View profile
  8. Ann Lippiatt 2013-2019 Director View profile
  9. John Leslie Crichton 2012-2017 Director View profile
  10. Russell Holden 2009-2010 Director View profile
  11. Ian David Morgan 2008-2012 Director View profile
  12. John Paul Marston 2008-2012 Director View profile
  13. Stephen Bryan Newman 2005-2019 Director View profile
  14. David Arthur Biss 2005-2011 Director View profile
  15. Mark Cowley 2005-2011 Director View profile
  16. Russell Alfred James Poulter 2005-2012 Director View profile
  17. Alan Clark 2003-2011 Director View profile
  18. Paul Anthony Caddy 2002-2012 Director View profile
  19. Michael Gwynfor Patrick Garland 2002-2003 Director View profile
  20. Gareth Hughes 2002-2019 Director View profile
  21. Archie Jack Christie 2001-2005 Director View profile
  22. Francis John Millerick 1994-2012 Director View profile
  23. Daren Andrew Simcox 2012 Director View profile
  24. Paul Stuart Simcox 2002 Director View profile
  25. Lorraine Carter 2002 Director View profile
  26. Sidney Bruce Duncan Simcox 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/06/1990

Ownership

Owned by (1) 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. Marston Group Limited is controlled by Marston (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Marston (Holdings) Limited is controlled by Magenta Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-07-29 · source: Companies House PSC register
  3. Magenta Bidco Limited is controlled by Magenta Interco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Magenta Interco Limited is controlled by Magenta Pikco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Magenta Pikco Limited is controlled by Marston Corporate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Marston Corporate Limited is controlled by Free Flow Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-23 · source: Companies House PSC register
  7. Free Flow Bidco Limited is controlled by Free Flow Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-10 · source: Companies House PSC register
  8. Free Flow Parentco Limited is controlled by Free Flow Pikco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-10 · source: Companies House PSC register
  9. Free Flow Pikco Limited is controlled by Free Flow Interco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-10 · source: Companies House PSC register
  10. Free Flow Interco Limited is controlled by Free Flow Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-10 · source: Companies House PSC register

The ownership chain above Marston Group Limited is unusually long; showing the first 10 steps.

22 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.

1 directors on the board

2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Dormant 10Finance 7Business services 5Public administration 3Tech and media 3

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02512508
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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