Marston's Corporate Holdings Limited
Company 11282116 Active
Connected board network
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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
- Edward John Hancock Director · appointed 2021
- Stephen Robert Hopson Director · appointed 2025
- Justin Mark Platt Director · appointed 2024
- Robert Anthony Leach Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Edward John Hancock Director · appointed 2021
- Stephen Robert Hopson Director · appointed 2025
- Justin Mark Platt Director · appointed 2024
- Robert Anthony Leach Director · appointed 2021
Left in the last 12 months
- Hayleigh Lupino Director · appointed 2021 · 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.
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.
Related organisations
- Marston's Acquisitions Limited 4 shared directors
- Marston's Trading Limited 4 shared directors
- Marston's Estates Limited 4 shared directors
- Marston's Operating Limited 4 shared directors
- Marston's Pubs Limited 4 shared directors
- Marston's Pubs Parent Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 11282116 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2018 |
| Address | ST JOHNS HOUSE, ST JOHNS SQUARE, WOLVERHAMPTON, WV2 4BH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 27/09/2025 |
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.
- Marston's PLC
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Marston's Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03 - W&DB (Finance) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03 - Marston's Telecoms Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03 - Marston's Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03 - Marston's Pubs Parent Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03 - W. & D. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03 - Marston's Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03 - Mansfield Brewery Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03 - Marston's Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03 - English Country Inns Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03 - Marston's Property Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03 - Wizard Inns Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03 - Celtic Inns Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03 - QP Bars Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-05 - Eldridge, Pope & CO., Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-05
Officers (10)
- Stephen Robert Hopson Director · appointed 2025
- Justin Mark Platt Director · appointed 2024
- Edward John Hancock Director · appointed 2021
- Robert Anthony Leach Director · appointed 2021
- Bethan Raybould Secretary · appointed 2021
Show 5 former officers
- Hayleigh Lupino Director · appointed 2021 · resigned 2025
- Andrew Andonis Andrea Director · appointed 2018 · resigned 2023
- Ralph Graham Findlay Director · appointed 2018 · resigned 2021
- Richard James Westwood Director · appointed 2018 · resigned 2020
- Anne-Marie Brennan Secretary · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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