Company
Marston Legal Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Nicola Gee 2023-2024 View profile
- Michael John Corcoran 2022-2024 View profile
- Michael Stuart Watson 2020-2022 View profile
- Richard John Shearer 2017-2020 View profile
- Gary Jones 2017-2019 View profile
- Brendon Stanley Christian 2017-2018 View profile
- Adam Holt Downing 2016-2017 View profile
- John Leslie Crichton 2016-2017 View profile
- George Watt 2016-2017 View profile
- Timothy Thomas Marshall 2015-2015 View profile
- David John Simmons 2015-2017 View profile
- Nicholas Davy Todd 2014-2016 View profile
- John Ingram 2009-2017 View profile
- Jonathan Alexander Chatfield 2008-2020 View profile
- Grimston Associates Limited 2005-2008 View profile
- Alison Jane Theobald 2008-2009 View profile
- Jpflaw Secretarial Limited 2005-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/03/2005
Ownership
Owned by (1) 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 (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Marston Legal Services Limited
is controlled by Marston (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - 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
The ownership chain above Marston Legal Services Limited is unusually long; showing the first 10 steps.
22 other companies in this group
- SO300293
- NSL Limited
- 11800918
- Nirvana Equity Limited
- Grosvenor Services Group Limited
- Marston Technologies Limited
- 09702479
- Field Services Investments Limited
- Rossendales Collect Limited
- Rossendales Corporate Limited
- Collectica Limited
- Moreton Smith Receivables Limited
- Philips Collection Services Limited
- Videalert Limited
- Rossendales Limited
- Marston Group Limited
- C W Harrison and CO High Court Enforcement Limited
- Swift Credit Services Limited
- Engage Services (ESL) Limited
- Marston Trustee (2013) Limited
- 08584971
- Scott & CO (Scotland) LLP
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.
2 directors on the board
- Amanda Louise Mccormack Director · appointed 2018
- Richard John Anderson Director · appointed 2017
Directors past 6 years
- Amanda Louise Mccormack Director · appointed 2018
- Richard John Anderson Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Amanda Louise Mccormack Director · appointed 2018
- Richard John Anderson Director · appointed 2017
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
- 05397925
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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