Marston Corporate Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFree Flow Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-23 · No cessation recorded
Source record 132665160Show 1 ceased record
Significant influence or control
Notified 2016-04-06 · Ceased 2020-03-23
Source record 126469172People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalCorpSquire Patton Boggs Secretarial Services LimitedCurrent secretary
Appointed 2016-07-29 · 10 yrs
Show 14 historical appointments
SC
Stephen CallaghanResigned director
Resigned 2022-10-11 · 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
RS
Richard ShearerResigned director
Resigned 2017-05-30 · 3 yrs · Cfo
KB
Kevin BeestonResigned director
Resigned 2016-12-07 · 3 yrs · Director
GH
Gordon HurstResigned director
Resigned 2016-12-07 · 3 yrs · Director
GH
Gareth HughesResigned director
Resigned 2016-07-29 · 6 yrs · Director
JC
John CrichtonResigned director
Resigned 2016-07-29 · Director
MR
Matthew RobinsonResigned director
Resigned 2016-04-22 · 3 yrs · Investment Manager
SR
Simon RoddisResigned director
Resigned 2016-04-22 · 3 yrs · Investment Manager
CorpTravers Smith LimitedResigned director
Resigned 2015-10-26
Resigned 2015-10-26
WY
William YatesResigned director
Resigned 2015-10-26 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active