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Company

Marston Resources Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Stephen James Callaghan 2022-2023 Director View profile
  2. Richard John Anderson 2022-2022 Director View profile
  3. Michael John Corcoran 2022-2023 Director View profile
  4. Michael Stuart Watson 2020-2022 Director View profile
  5. Richard John Shearer 2017-2020 Director View profile
  6. Ann Lippiatt 2017-2019 Director View profile
  7. Andrew Dafyd Mainwaring 2014-2016 Director View profile
  8. Peter David Manning 2012-2016 Director View profile
  9. Paul Anthony Caddy 2012-2012 Director View profile
  10. Andrew Mark Alexander Leek 2012-2013 Director View profile
  11. Gareth Hughes 2012-2019 Director View profile
  12. Timothy Charles Smallbone 2012-2016 Director View profile
  13. John Leslie Crichton 2012-2017 Director View profile
  14. Squire Sanders Directors Limited 2012-2012 Corporate-director View profile
  15. Squire Sanders Secretaries Limited 2012-2012 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/03/2012

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.

Group

  1. Marston Resources Limited is controlled by Magenta Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-07-21 · 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 Resources 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.

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

2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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 10Finance 7Business services 6Tech and media 3Public administration 2

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
07999493
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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