Marston Drive Freeholders LTD
Company 09992696 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
10 directors on the board
- Steven Woplin Director · appointed 2016
- Jacqueline Karen De Saulles Director · appointed 2016
- Angela Susan Cozens Director · appointed 2016
- Martyn Nicholas Charles Thom Director · appointed 2024
- Mary Clare Cameron Director · appointed 2021
- Peter Papanastasiou Director · appointed 2020
- Carol Jackson Director · appointed 2016
- Ann Smith Director · appointed 2016
- Jackson, Chris, Dr Director · appointed 2023
- Alastair Robertson Director · appointed 2016
Directors past 6 years
- Steven Woplin Director · appointed 2016
- Jacqueline Karen De Saulles Director · appointed 2016
- Angela Susan Cozens Director · appointed 2016
- Carol Jackson Director · appointed 2016
- Ann Smith Director · appointed 2016
- Alastair Robertson Director · appointed 2016
First-time vs portfolio directors
First-time (7)
- Steven Woplin Director · appointed 2016
- Jacqueline Karen De Saulles Director · appointed 2016
- Angela Susan Cozens Director · appointed 2016
- Carol Jackson Director · appointed 2016
- Ann Smith Director · appointed 2016
- Jackson, Chris, Dr Director · appointed 2023
- Alastair Robertson Director · appointed 2016
Portfolio (3)
- Martyn Nicholas Charles Thom Director · appointed 2024
- Mary Clare Cameron Director · appointed 2021
- Peter Papanastasiou Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Veronica Beckitt Director · appointed 2023 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Caterham Barracks Community Trust 1 shared director
- C B C T Trading Limited 1 shared director
- 70 Sydenham Road Limited 1 shared director
- ST Cyprian's Greek Orthodox Primary Academy 1 shared director
- Transmission and Distribution Innovations Limited 1 shared director
- Spiritbond Property Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09992696 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/02/2016 |
| Address | 8 MARSTON DRIVE, WARLINGHAM, SURREY, CR6 9SY |
| Accounts next due | 30/11/2027 |
| Accounts last made up | 28/02/2026 |
Industry (SIC)
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.
- Ann Smith ceased 2017-06-01
significant influence · notified 2016-04-08 - confirmed: also a director of this company
Officers (20)
- Martyn Nicholas Charles Thom Director · appointed 2024
- Jackson, Chris, Dr Director · appointed 2023
- Mary Clare Cameron Director · appointed 2021
- Peter Papanastasiou Director · appointed 2020
- Steven Woplin Director · appointed 2016
- Jacqueline Karen De Saulles Director · appointed 2016
- Angela Susan Cozens Director · appointed 2016
- Carol Jackson Director · appointed 2016
- Ann Smith Director · appointed 2016
- Alastair Robertson Director · appointed 2016
- Ann Smith Secretary · appointed 2016
Show 9 former officers
- Veronica Beckitt Director · appointed 2023 · resigned 2025
- Beckitt, David, Dr Director · appointed 2016 · resigned 2023
- Lesley Emma Heath Director · appointed 2016 · resigned 2018
- Paul Coulson Director · appointed 2016 · resigned 2020
- Beryl Elizabeth Gabriel Director · appointed 2016 · resigned 2023
- Richard Anthony Goodwin Director · appointed 2016 · resigned 2018
- David John Norman Director · appointed 2016 · resigned 2021
- Alan William Drury Director · appointed 2016 · resigned 2020
- Colin Christopher Dean Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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