Marston Properties Holdings Limited
Company 03948741 Active
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marston Properties Limited 3 shared directors
- Kewferry Hill Limited 3 shared directors
- Marston Life 24 Limited 3 shared directors
- Marston Properties 2025 Limited 3 shared directors
- 145 Strand Limited 3 shared directors
- W.J. Marston & SON Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03948741 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2000 |
| Address | 1 MILLS YARD, FULHAM, LONDON, SW6 3AQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Michael Jonathon Daniels British
ownership of shares 25-50% voting rights 25-50% - Ms Nicola Jane Marston British
ownership of shares 25-50% voting rights 25-50% - Mr Andrew John Marston British
ownership of shares 25-50% voting rights 25-50% - Ms Caroline Louise Marston ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Officers (14)
- Stephen Jeremy Moore Director · appointed 2023
- John Edward Thompson Clark Director · appointed 2021
- Michael Jonathon Daniels Director · appointed 2015
- David Mark Tonge Director · appointed 2011
- Noreen Samya Tapp Director · appointed 2005
- Caroline Louise Marston Director · appointed 2000
Show 8 former officers
- Simon Christopher Edward Marshall Director · appointed 2009 · resigned 2018
- James Murray Marston Director · appointed 2008 · resigned 2011
- David Arthur Thomas Robinson Director · appointed 2007 · resigned 2023
- Peter Tonge Director · appointed 2005 · resigned 2008
- Andrew John Marston Director · appointed 2000 · resigned 2005
- John James Shepherd Marston Director · appointed 2000 · resigned 2022
- Mark Andrew Kingston Secretary · appointed 2000 · resigned 2005
- Anne Elizabeth Marston Director · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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