Marston (Holdings) Limited

Active04305487 Private limited company

What Marston say about themselves

“We support the government, utilities and private sectors through the delivery of market leading integrated technology-enabled solutions from design and implementation to management and recovery.”

— from marstongroup.co.uk
Incorporated
16 October 2001 (25 years)
Previously known as
The Bridgman Group Limited (until 27 March 2013)
Drakes Group Holdings Limited (until 25 June 2003)
Industry
Other business support service activities n.e.c. (82990)
Justice and judicial activities (84230)
Directors
Luke Normington
Owned by
Accounts type
Group
Region
Greater London
Address
77 Shaftesbury Avenue
3rd Floor
London
W1D 5DU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
31
Outstanding
5
Part satisfied
0
Satisfied
26

Officers 10 active

Officer details are public data from the Companies House register.

Normington, Luke
Director · Appointed 31 July 2026
British
Born June 1982 (44)
Director · Appointed 3 February 2025
Also at NSL Limited
British
Born May 1983 (43)
Director · Appointed 3 February 2025
Also at NSL Limited
British
Born January 1977 (49)
Director · Appointed 2 July 2024
Also at NSL Limited
British
Born June 1986 (40)
Director · Appointed 2 July 2024
Also at Free Flow Parentco Limited, Free Flow Bidco Limited, Free Flow Pikco Limited · more companies
British
Born April 1974 (52)
Director · Appointed 2 July 2024
Also at NSL Limited
British
Born December 1972 (53)
Director · Appointed 31 January 2024
Also at NSL Limited, Project Centre Limited
British
Born April 1968 (58)
Director · Appointed 2 August 2023
Also at NSL Limited, Project Centre Limited, Marston Group Limited · more companies
British
Born May 1973 (53)
Director · Appointed 6 April 2022
Also at Marston Legal Services Limited
British
Born December 1986 (39)
Corporate Secretary · Appointed 8 November 2013
Also at Ipipeline Limited, Rest Super (UK) Limited, Aderant Legal (UK) Limited · more companies
Officer history (31 former)
3 August 2026
Resigned Fleming, Martin as Director
31 July 2026
Appointed Normington, Luke as Director
24 December 2025
Resigned Sinclair, David James as Director
15 April 2025
Resigned Thompson, James as Director
3 February 2025
Appointed Fleming, Martin as Director
3 February 2025
Appointed Moore, Fraser as Director
3 February 2025
Appointed Cowan, Emma as Director
31 October 2024
Resigned Wilcockson, Craig Lee as Director
2 July 2024
Appointed Thompson, James as Director
2 July 2024
Appointed Astley Birtwistle, Edward as Director
2 July 2024
Appointed Wilcockson, Craig Lee as Director
2 July 2024
Appointed Lambert, Marcus Edward as Director
2 July 2024
Appointed Del Mar, Sam as Director
2 July 2024
Appointed Sinclair, David James as Director
31 January 2024
Appointed Hanshaw, Keith as Director
31 January 2024
Resigned Van Oerle, Tim as Director
15 September 2023
Resigned Corcoran, Michael John as Director
15 September 2023
Appointed Van Oerle, Tim as Director
4 August 2023
Resigned Callaghan, Stephen James as Director
2 August 2023
Appointed Johnson, Martin as Director
31 May 2022
Appointed Callaghan, Stephen James as Director
6 April 2022
Appointed Mccormack, Amanda Louise as Director
6 April 2022
Appointed Corcoran, Michael John as Director
6 April 2022
Resigned Watson, Michael Stuart as Director
6 April 2022
Resigned Anderson, Richard John as Director
5 June 2020
Appointed Watson, Michael Stuart as Director
5 June 2020
Resigned Shearer, Richard John as Director
23 March 2020
Resigned Hughes, Gareth as Director
23 March 2020
Appointed Anderson, Richard John as Director
30 January 2019
Resigned Newman, Stephen Bryan as Director
18 April 2018
Resigned Lippiatt, Ann as Director
11 October 2017
Resigned Robinson, Matthew James as Director
30 May 2017
Resigned Crichton, John Leslie as Director
30 May 2017
Appointed Shearer, Richard John as Director
14 March 2017
Resigned Bailey, Richard Andrew as Director
31 January 2017
Resigned Watt, George as Director
28 January 2017
Resigned Downing, Adam Holt as Director
16 December 2016
Appointed Robinson, Matthew James as Director
29 June 2016
Resigned Manning, Peter David as Director
20 April 2016
Appointed Downing, Adam Holt as Director
24 September 2014
Appointed Watt, George as Director
22 September 2014
Appointed Lippiatt, Ann as Director
22 September 2014
Appointed Bailey, Richard Andrew as Director
8 November 2013
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
8 November 2013
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
30 November 2012
Resigned Caddy, Paul Anthony as Director
31 May 2012
Appointed Manning, Peter David as Director
31 May 2012
Resigned Simcox, Daren Andrew as Director
31 May 2012
Appointed Crichton, John Leslie as Director
31 May 2012
Appointed Newman, Stephen Bryan as Director
31 May 2012
Resigned Millerick, Francis John as Director
31 May 2012
Appointed Caddy, Paul Anthony as Director
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
15 September 2008
Resigned Gay, Andrew as Director
4 April 2008
Appointed Marston, John Paul as Director
4 April 2008
Resigned Marston, John Paul as Director
27 April 2006
Resigned Lawrence, Kenneth William as Director
24 March 2005
Resigned Christie, Archie Jack as Director
31 October 2003
Appointed Lawrence, Kenneth William as Director
2 June 2003
Resigned Smallbone, Timothy as Director
31 May 2002
Appointed Smallbone, Timothy as Director
31 May 2002
Appointed Hughes, Gareth as Director
31 May 2002
Appointed A G Secretarial Limited as Corporate Secretary
31 May 2002
Appointed Gay, Andrew as Director
23 May 2002
Appointed Broadway Secretaries Limited as Corporate Secretary
23 May 2002
Resigned Broadway Secretaries Limited as Corporate Secretary
23 May 2002
Resigned Brownjohn, Ian as Secretary
16 October 2001
Appointed Brownjohn, Ian as Secretary
16 October 2001
Appointed Christie, Archie Jack as Director
16 October 2001
Appointed Millerick, Francis John as Director
16 October 2001
Appointed Simcox, Daren Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 July 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 9840182

Holdings 14

Companies where Marston (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 July 2016
Ceased Marston Resources Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Memorandum and Articles of Association
3 November 2026Statement of capital following an allotment of shares
3 August 2026Appointment of a director
3 August 2026Termination of appointment of a director
17 June 2026Secretary's details changed
Show all recent filings

Some other companies at this address

Collectica Limited
Communify on Demand Ltd
Engage Services (Esl) Limited
Field Services Investments Limited
Finextra Research Limited
Free Flow Bidco Limited

Other companies in this industry

Carmarthen
Kidderminster
Congleton
Newcastle Upon Tyne
Cardiff

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?