Wizard Inns Limited
Company 03344406 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Edward John Hancock Director · appointed 2021
- Stephen Robert Hopson Director · appointed 2025
- Robert Anthony Leach Director · appointed 2021
3.4y median 4.8y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Edward John Hancock Director · appointed 2021
- Stephen Robert Hopson Director · appointed 2025
- 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.
Dormant 18Professional services 18Hospitality 16Manufacturing 6Retail 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 3 shared directors
- Marston's Trading Limited 3 shared directors
- Marston, Thompson & Evershed Limited 3 shared directors
- Eldridge, Pope & CO., Limited 3 shared directors
- Lambert Parker & Gaines Limited 3 shared directors
- Mansfield Brewery Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03344406 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1997 |
| 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)
99999 - Dormant Company
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 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Osprey Inns Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Stephen Robert Hopson Director · appointed 2025
- Edward John Hancock Director · appointed 2021
- Michelle Louise Woodall Secretary · appointed 2021
- Robert Anthony Leach Director · appointed 2021
Show 29 former officers
- Hayleigh Lupino Director · appointed 2021 · resigned 2025
- Richard James Westwood Director · appointed 2013 · resigned 2020
- Peter Dalzell Director · appointed 2011 · resigned 2017
- Andrew Andonis Andrea Director · appointed 2009 · resigned 2023
- Anne-Marie Brennan Secretary · appointed 2004 · resigned 2021
- Alistair William Darby Director · appointed 2004 · resigned 2012
- Hugh Leslie Porter Secretary · appointed 2004 · resigned 2005
- Ralph Graham Findlay Director · appointed 2004 · resigned 2021
- Derek Andrew Director · appointed 2004 · resigned 2011
- Paul Inglett Director · appointed 2004 · resigned 2009
- Stephen John Oliver Director · appointed 2004 · resigned 2013
- Joseph Sinyor Director · appointed 2003 · resigned 2004
- Charles Ewald Director · appointed 2003 · resigned 2004
- Riaz Punja Director · appointed 2000 · resigned 2003
- Julie Kay Williamson Director · appointed 2000 · resigned 2002
- Lewis Howes Director · appointed 2000 · resigned 2000
- Jennifer Anne Dunstan Director · appointed 2000 · resigned 2000
- Finlay Stuart Mcfadyen Director · appointed 1998 · resigned 2000
- TJG Secretaries Limited Corporate-secretary · appointed 1998 · resigned 1998
- Geoffrey Wyn Jones Secretary · appointed 1997 · resigned 2004
- Fraser Scott Duncan Director · appointed 1997 · resigned 2004
- John Christopher Hutt Director · appointed 1997 · resigned 2004
- Michael Lynn Hurdelbrink Director · appointed 1997 · resigned 1998
- James Andrew Ralph Turner Director · appointed 1997 · resigned 1998
- Raymond John Hart Director · appointed 1997 · resigned 1998
- Giles Alexander Thorley Director · appointed 1997 · resigned 1997
- Guy Hands Director · appointed 1997 · resigned 2003
- Michael William Rich Nominee-director · appointed 1997 · resigned 1997
- Barbara Reeves Nominee-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record