Company · Wolverhampton
Marston's Property Developments Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Marston's Property Developments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Hayleigh Lupino 2021-2025 View profile
- Steven John Roberts 2014-2020 View profile
- Peter Dalzell 2011-2017 View profile
- Andrew Andonis Andrea 2009-2023 View profile
- Carol Gee 2006-2013 View profile
- Derek Andrew 2005-2011 View profile
- Paul Inglett 2005-2009 View profile
- Dawn Rose Callow 2005-2006 View profile
- David John Christmas 2005-2014 View profile
- Anne-Marie Brennan 2010-2021 View profile
- Gemma Louise Morgan 2007-2010 View profile
- Anne-Marie Brennan 2005-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 24/09/2004
- Registered office
- Wolverhampton
- Previous names
- W&DB Properties Limited (until 08/01/2007)
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.
- 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
Group
- Marston's Property Developments Limited
is controlled by Marston's Corporate Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03 · source: Companies House PSC register - Marston's Corporate Holdings Limited
is controlled by Marston's PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28 · source: Companies House PSC register
Ultimately controlled by Marston's PLC.
36 other companies in this group
- W. & D. Limited
- Brasserie Restaurants Limited
- John Marston's Taverners Limited
- Bluu Limited
- S.K. Williams Limited
- Pitcher and Piano Limited
- W&DB (Finance) Limited
- Marston's Acquisitions Limited
- Marston's Estates Limited
- Marston's Operating Limited
- Ringwood Brewery Limited
- QP Bars Limited
- Mansfield Brewery Limited
- Bedford Canning Company Limited
- Wychwood Holdings Limited
- Mansfield Brewery Trading Limited
- Fayolle Limited
- Lambert Parker & Gaines Limited
- Marston's Developments Limited
- Mansfield Brewery Properties Limited
- Marston's Corporate Holdings Limited
- Marston's Trading Limited
- Sovereign Inns Limited
- Wizard Inns Limited
- The Gray OX Limited
- Marston, Thompson & Evershed Limited
- Celtic Inns Holdings Limited
- Marston's Telecoms Limited
- Sherwood Forest Properties Limited
- Eldridge, Pope & CO., Limited
- Marston's Pubs Parent Limited
- English Country Inns Limited
- Osprey Inns Limited
- Marston's Trustees Limited
- Marston's Pubs Limited
- Marston's PLC
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.
3 directors on the board
- Edward John Hancock Director · appointed 2005
- Stephen Robert Hopson Director · appointed 2025
- Robert Anthony Leach Director · appointed 2014
Directors past 6 years
- Edward John Hancock Director · appointed 2005
- Robert Anthony Leach Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Edward John Hancock Director · appointed 2005
- Stephen Robert Hopson Director · appointed 2025
- Robert Anthony Leach Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05241216
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th 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