Skip to content
Governance Register

Company

Marston (Holdings) Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 27

  1. James Thompson 2024-2025 Director View profile
  2. Craig Lee Wilcockson 2024-2024 Director View profile
  3. David James Sinclair 2024-2025 Director View profile
  4. Tim Van Oerle 2023-2024 Director View profile
  5. Stephen James Callaghan 2022-2023 Director View profile
  6. Michael John Corcoran 2022-2023 Director View profile
  7. Michael Stuart Watson 2020-2022 Director View profile
  8. Richard John Anderson 2020-2022 Director View profile
  9. Richard John Shearer 2017-2020 Director View profile
  10. Matthew James Robinson 2016-2017 Director View profile
  11. Adam Holt Downing 2016-2017 Director View profile
  12. George Watt 2014-2017 Director View profile
  13. Ann Lippiatt 2014-2018 Director View profile
  14. Richard Andrew Bailey 2014-2017 Director View profile
  15. Peter David Manning 2012-2016 Director View profile
  16. Paul Anthony Caddy 2012-2012 Director View profile
  17. Stephen Bryan Newman 2012-2019 Director View profile
  18. John Leslie Crichton 2012-2017 Director View profile
  19. John Paul Marston 2008-2008 Director View profile
  20. Kenneth William Lawrence 2003-2006 Director View profile
  21. Gareth Hughes 2002-2020 Director View profile
  22. Timothy Charles Smallbone 2002-2003 Director View profile
  23. Andrew Gay 2002-2008 Director View profile
  24. Daren Andrew Simcox 2001-2012 Director View profile
  25. Archie Jack Christie 2001-2005 Director View profile
  26. Francis John Millerick 2001-2012 Director View profile
  27. Ian Brownjohn 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

13 contracts · £72,831,949 total

From 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.

  • P3468 - Civil Parking Enforcement (CPE) Buyer: Birmingham City Council £55,000,000 2026-09-08 Source: Find a Tender

    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…

  • PARKING DEBT MANAGEMENT SERVICES (Concession contract) Buyer: Westminster City Council Value not published 2026-09-03 Source: Find a Tender

    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.

  • ANPR Camera Enforcement Red Routes Buyer: Leeds City Council £145,480 2026-07-24 CPV 98351110 Source: Contracts Finder

    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.

  • Parking Services Contract Buyer: Wokingham Borough Council Value not published 2026-07-16 Source: Find a Tender

    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 …

  • WHC - Parking Permit Software - AWARD Buyer: Welwyn Hatfield Borough Council £0 2026-06-10 CPV 48219300 Source: Contracts Finder

    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…

  • RM6099 Provision of Civil Parking Enforcement Technology Buyer: BIRMINGHAM CITY COUNCIL £15,691,469 2026-01-31 CPV 98351110 Source: Contracts Finder

    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…

  • Debt Resolution & Enforcement Services 2025 - AWARD Buyer: Telford and Wrekin Council £0 2025-09-17 CPV 75242110 Source: Contracts Finder

    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 …

  • External Enforcement Agents for collection of Council Tax and Business Rates Buyer: London Borough of Lewisham £1,995,000 2025-07-23 CPV 75242110 Source: Contracts Finder

    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.

  • Covid Support Officer Buyer: WEST BERKSHIRE COUNCIL Value not published Date not published CPV 75241000 Source: Find a Tender

    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…

  • YPO 000953 - Enforcement Agency Services Buyer: Barnsley Metropolitan Borough Council Value not published Date not published CPV 75242110 Source: Find a Tender

    YPO 000953 - Enforcement Agency Services

  • Parking Permit Software Buyer: Welwyn Hatfield Borough Council Value not published Date not published Source: Find a Tender

    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 …

  • Transport Technology Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    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 Buyer: Sheffield City Council Value not published Date not published Source: Find a Tender

    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.

Group

  1. Marston (Holdings) Limited is controlled by Magenta Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-07-29 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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
  10. 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 total

360Giving 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 £6,0002023-04-01
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

2.2y median 2y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (9)

0
also govern a charity

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 13Public administration 10Finance 9Business services 8Tech 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.

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