Company
Marston (Holdings) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Emma CowanDirector · since 2025
- Fraser MooreDirector · since 2025
- Martin FlemingDirector · since 2025
- Marcus Edward LambertDirector · since 2024
- Sam Del MarDirector · since 2024
- Edward Astley BirtwistleDirector · since 2024
- Keith HanshawDirector · since 2024
- Martin JohnsonDirector · since 2023
- Amanda Louise MccormackDirector · since 2022
Previous officers 27
- James Thompson 2024-2025 View profile
- Craig Lee Wilcockson 2024-2024 View profile
- David James Sinclair 2024-2025 View profile
- Tim Van Oerle 2023-2024 View profile
- Stephen James Callaghan 2022-2023 View profile
- Michael John Corcoran 2022-2023 View profile
- Michael Stuart Watson 2020-2022 View profile
- Richard John Anderson 2020-2022 View profile
- Richard John Shearer 2017-2020 View profile
- Matthew James Robinson 2016-2017 View profile
- Adam Holt Downing 2016-2017 View profile
- George Watt 2014-2017 View profile
- Ann Lippiatt 2014-2018 View profile
- Richard Andrew Bailey 2014-2017 View profile
- Peter David Manning 2012-2016 View profile
- Paul Anthony Caddy 2012-2012 View profile
- Stephen Bryan Newman 2012-2019 View profile
- John Leslie Crichton 2012-2017 View profile
- John Paul Marston 2008-2008 View profile
- Kenneth William Lawrence 2003-2006 View profile
- Gareth Hughes 2002-2020 View profile
- Timothy Charles Smallbone 2002-2003 View profile
- Andrew Gay 2002-2008 View profile
- Daren Andrew Simcox 2001-2012 View profile
- Archie Jack Christie 2001-2005 View profile
- Francis John Millerick 2001-2012 View profile
- Ian Brownjohn 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
13 contracts · £72,831,949 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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P3468 - Civil Parking Enforcement (CPE)
Birmingham City Council (the Council) did a further competition exercise using the Crown Commercial Service (CCS) / Government Commercial Agency (GCA) Transport Technology Framework Agreement reference RM6347, under LOT 3, inviting tenders…
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PARKING DEBT MANAGEMENT SERVICES (Concession contract)
This procurement is for the Provision of Parking Debt Management Services; primarily for the collection of debt arising from unpaid PCNs and other parking related debt.
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ANPR Camera Enforcement Red Routes
Call off via GCA Framework RM6259 Vertical Application Solutions for the Supply and installation of ANPR technology to support the detection and enforcement of a Red Route in central Leeds.
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Parking Services Contract
The Council is tendering a contract for the provision of a high-quality Parking Services Management Contract, including Civil Parking Enforcement Services to deliver all regulatory and statutory functions of a highway authority in relation …
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WHC - Parking Permit Software - AWARD
WHBC requires a new permit issuing system for online permit system for management of on-street and off-street permits and visitors vouchers, including migration of all current data for a period of one year with a possible one year extensio…
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RM6099 Provision of Civil Parking Enforcement Technology
Birmingham City Council (the Council) awarded a contract procurement reference: P129_2023 Civil Enforcement of Penalty Charge Notice Services (including vehicle removals and Traffic Regulation Order Support) under the Framework agreement RM…
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Debt Resolution & Enforcement Services 2025 - AWARD
The Council wishes to appoint two experienced, certificated contractors to comprise of two separate first placement and second placement contractors to undertake the following elements of debt recovery on its behalf: Element …
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External Enforcement Agents for collection of Council Tax and Business Rates
This is an award notice for Enforcement agents tendered via the CCS Framework agreement "RM6226 Debt Resolution Services, Lot 5: Enforcement Services". This tender opportunity is now closed.
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Covid Support Officer
West Berkshire Council requires Covid Support Officers to carry out the following duties: engaging with the public, to provide a visible, uniformed, customer orientated service and to work alongside other Council services and key stakehold…
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YPO 000953 - Enforcement Agency Services
YPO 000953 - Enforcement Agency Services
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Parking Permit Software
The Customer requires a new permit issuing system for online permit system for management of on-street and off-street permits and visitors vouchers, including migration of all current data for a period of one year with a possible one year …
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Transport Technology
This framework is for the provision of transport and mobility services. This agreement supplies technology goods and services for sustainable urban, rural and intercity transport and mobility. This includes: - transport technology for aviat…
Framework -
Process parking Penalty Charge Notice resilience contract
Process parking Penalty Charge Notice (PCN) resilience contract
About
- Incorporated
- 16/10/2001
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.
- Magenta Bidco Limited
75-100% shares · notified 2016-07-29 - Marston Resources Limited ceased 2016-07-29
75-100% shares · notified 2016-06-12
Group
- Marston (Holdings) Limited
is controlled by Magenta Bidco Limited
Evidence
active 75-100% shares · notified 2016-07-29 · source: Companies House PSC register - 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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 - Free Flow Topco Limited
is controlled by Inhoco Formations Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-03, ceased 2019-10-10 · source: Companies House PSC register
The ownership chain above Marston (Holdings) Limited is unusually long; showing the first 10 steps.
2 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.
Grants received
1 grant · £6,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £6,000
Most recent
- Department for Education
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.
9 directors on the board
- Amanda Louise Mccormack Director · appointed 2022
- Martin Johnson Director · appointed 2023
- Emma Cowan Director · appointed 2025
- Fraser Moore Director · appointed 2025
- Marcus Edward Lambert Director · appointed 2024
- Keith Hanshaw Director · appointed 2024
- Sam Del Mar Director · appointed 2024
- Martin Fleming Director · appointed 2025
- Edward Astley Birtwistle Director · appointed 2024
First-time vs portfolio directors
Portfolio (9)
- Amanda Louise Mccormack Director · appointed 2022
- Martin Johnson Director · appointed 2023
- Emma Cowan Director · appointed 2025
- Fraser Moore Director · appointed 2025
- Marcus Edward Lambert Director · appointed 2024
- Keith Hanshaw Director · appointed 2024
- Sam Del Mar Director · appointed 2024
- Martin Fleming Director · appointed 2025
- Edward Astley Birtwistle Director · appointed 2024
Left in the last 12 months
- David James Sinclair Director · appointed 2024 · 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.
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
- 04305487
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data