Company
Marston's Issuer Parent Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Eileen Marie Hughes 2019-2019 View profile
- Robert Sutton 2018-2019 View profile
- Mignon Clarke-Whelan 2014-2018 View profile
- Daniel Russell Fisher 2012-2014 View profile
- Jean-Christophe Schroeder 2008-2012 View profile
- Robin Gregory Baker 2005-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/03/2005
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.
- Wilmington Trust SP Services (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Marston's Issuer Parent Limited
is controlled by Wilmington Trust SP Services (London) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Wilmington Trust SP Services (London) Limited
is controlled by Wilmington Trust (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Wilmington Trust (UK) Limited.
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- 10998296
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- 07427118
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- Preferred Residential Securities 05-2 Parent Limited
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- 07877040
- Marble Arch Residential Securitisation NO. 4 Parent Limited
- Tombac NO.3 PLC
- Abbotsford Funding Limited
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- 09182330
- Eurosail Prime-UK 2007-A PLC
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- 06350407
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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.
1 directors on the board
- Christopher John Duffy Director · appointed 2019
Directors past 6 years
- Christopher John Duffy Director · appointed 2019
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05405439
- 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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