Marston (Holdings) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMagenta Bidco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-07-29 · No cessation recorded
Source record 126145235Show 1 ceased record
Marston Resources LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-06-12 · Ceased 2016-07-29
Source record 125855266People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 31 historicalLN
Luke NormingtonCurrent director
Appointed 2026-07-31
CorpSquire Patton Boggs Secretarial Services LimitedCurrent secretary
Appointed 2013-11-08 · 12 yrs
Show 31 historical appointments
MF
Martin FlemingResigned director
Resigned 2025-02-03 · 1 yr · Coo
CW
Craig WilcocksonResigned director
Resigned 2024-07-02 · Hr Director
JT
James ThompsonResigned director
Resigned 2024-07-02 · Commercial Director
DS
David SinclairResigned director
Resigned 2024-07-02 · 1 yr · Director
TV
Tim Van OerleResigned director
Resigned 2023-09-15 · Managing Director
SC
Stephen CallaghanResigned director
Resigned 2022-05-31 · 1 yr · Company Director
MC
Michael CorcoranResigned director
Resigned 2022-04-06 · 1 yr · Director
MW
Michael WatsonResigned director
Resigned 2020-06-05 · 1 yr · Chief Financial Officer
RA
Richard AndersonResigned director
Resigned 2020-03-23 · 2 yrs · Director
RS
Richard ShearerResigned director
Resigned 2017-05-30 · 3 yrs · Cfo
MR
Matthew RobinsonResigned director
Resigned 2016-12-16 · Investment Manager
AD
Adam DowningResigned director
Resigned 2016-04-20 · Director
GW
George WattResigned director
Resigned 2014-09-24 · 2 yrs · Chief Operating Officer
RB
Richard BaileyResigned director
Resigned 2014-09-22 · 2 yrs · Director
AL
Ann LippiattResigned director
Resigned 2014-09-22 · 3 yrs · Group Hr Director
PC
Paul CaddyResigned director
Resigned 2012-05-31 · Director
SN
Stephen NewmanResigned director
Resigned 2012-05-31 · 6 yrs · Directore
JC
John CrichtonResigned director
Resigned 2012-05-31 · 4 yrs · Director
PM
Peter ManningResigned director
Resigned 2012-05-31 · 4 yrs · Company Director
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2009-11-01 · 4 yrs
JM
John MarstonResigned director
Resigned 2008-04-04 · Company Director
KL
Kenneth LawrenceResigned director
Resigned 2003-10-31 · 2 yrs · Venture Capitalist
CorpA G Secretarial LimitedResigned secretary
Resigned 2002-05-31 · 7 yrs · Corporate Body
GH
Gareth HughesResigned director
Resigned 2002-05-31 · 17 yrs · Director
TS
Timothy SmallboneResigned director
Resigned 2002-05-31 · 1 yr · Director
AG
Andrew GayResigned director
Resigned 2002-05-31 · 6 yrs · Company Director
CorpBroadway Secretaries LimitedResigned secretary
Resigned 2002-05-23
AC
Archie ChristieResigned director
Resigned 2001-10-16 · 3 yrs · Director
IB
Ian BrownjohnResigned secretary
Resigned 2001-10-16
FM
Francis MillerickResigned director
Resigned 2001-10-16 · 10 yrs · Director
DS
Daren SimcoxResigned director
Resigned 2001-10-16 · 10 yrs · Director
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active