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Company · Wolverhampton

Marston's Pubs Parent Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Marston's Pubs Parent Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Hayleigh Lupino 2021-2025 Director View profile
  2. Richard James Westwood 2013-2020 Director View profile
  3. Peter Dalzell 2011-2017 Director View profile
  4. Andrew Andonis Andrea 2009-2023 Director View profile
  5. Alistair William Darby 2005-2012 Director View profile
  6. Ralph Graham Findlay 2005-2021 Director View profile
  7. Derek Andrew 2005-2011 Director View profile
  8. Paul Inglett 2005-2009 Director View profile
  9. Stephen John Oliver 2005-2013 Director View profile
  10. Anne-Marie Brennan 2005-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
16/05/2005
Registered office
Wolverhampton
Previous names
W&DB Pubs Parent Limited (until 12/01/2007)

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.

Group

  1. Marston's Pubs Parent 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
  2. 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

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.

4 directors on the board

3.2y median 3.6y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
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 21Hospitality 19Professional services 18Manufacturing 7Retail and trade 3Tech and media 2Property 1

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
05453370
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.

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