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Company · Cambridge

Marshall of Cambridge Aerospace Limited

Manufacture of air and spacecraft and related machinery

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 36

  1. Gareth Williams 2024-2025 Director View profile
  2. Craig Porter 2023-2025 Director View profile
  3. Neil James Mcmanus 2022-2024 Director View profile
  4. Duncan Stuart Eldridge 2021-2022 Director View profile
  5. Mark Graham Banfield 2020-2021 Director View profile
  6. Daney Samantha Wilkinson 2020-2023 Director View profile
  7. Alistair Dickson Mcphee 2017-2020 Director View profile
  8. Sean Vincent Cummins 2017-2019 Director View profile
  9. Rupert Ashley Dix 2017-2020 Director View profile
  10. Francis Laud 2016-2017 Director View profile
  11. Kevan John Bishop 2015-2018 Director View profile
  12. Gary John Scott Moynehan 2015-2022 Director View profile
  13. Stephen Kevin Jones 2013-2015 Director View profile
  14. Ian Wilfred Atkinson 2013-2017 Director View profile
  15. Keith Hussey 2012-2013 Director View profile
  16. Nicholas Charles Whitney 2012-2015 Director View profile
  17. Charles Anthony Hughes 2011-2017 Director View profile
  18. Stephen John Fitz-Gerald 2011-2017 Director View profile
  19. Brian Phillipson 2010-2015 Director View profile
  20. Neal Martin Jennion 2007-2017 Director View profile
  21. Robert David Marshall 1998-2019 Director View profile
  22. William Charles Mason Dastur 1996-2016 Director View profile
  23. Grahame Richard Nix 1995-2011 Director View profile
  24. Christopher John Bunney 1995-2010 Director View profile
  25. Glen John Clark 1994-2016 Director View profile
  26. Brownlow, Bertrand, Air Vice-Marshal 1992-1994 Director View profile
  27. Michael Edward Milne 1992-2009 Director View profile
  28. Martin Tilston Broadhurst 1992-2010 Director View profile
  29. Sir Michael John Marshall 2016 Director View profile
  30. Robert Edward Ward 2010 Director View profile
  31. Michael Anthony Bloomfield 1996 Director View profile
  32. Robert Henry Pleace 1993 Director View profile
  33. Peter David Nelson Hedderwick 1996 Director View profile
  34. Bernard Denis Williams 1993 Director View profile
  35. Jonathan David Barker 1994-2012 Secretary View profile
  36. Gordon Bruce 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Provision of Post Design Services (PDS) for BBMF Dakota Buyer: Defence Equipment and Support Value not published Date not published Source: Find a Tender

    This tender is being launched for the provision of a Coordinating Design Organisation (CDO) and Post Design Services (PDS) in respect of the BBMF Dakota aircraft covering the following: basic airframe aircraft hydraulic and pneumatic system…

About

What it does
Manufacture of air and spacecraft and related machinery
Incorporated
13/02/1930
Registered office
Cambridge

Ownership

Owned by (2) 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.

  • Marshall ADG LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2019-02-05
  • Marshall ADG LTD ceased 2019-02-05
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Marshall of Cambridge Aerospace Limited is controlled by Marshall ADG LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-05 · source: Companies House PSC register
  2. Marshall ADG LTD is controlled by Marshall of Cambridge (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-17 · source: Companies House PSC register
  3. Marshall of Cambridge (Holdings) Limited is controlled by Charles Robert Barker Hewitson
    Evidence
    active 25-50% shares, 50-75% voting, appoints directors · notified 2019-07-27 · source: Companies House PSC register

Ultimately controlled by Charles Robert Barker Hewitson.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

3 grants · £705,356 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £651,394
  • Department for Education · £53,962 (2 grants)

Most recent

  • Department for Science, Innovation and Technology £651,3942023-07-27
  • Department for Education £29,6602020-04-01
  • Department for Education £24,3022020-04-01
Board analysis

Board 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.

2 directors on the board

0.8y median 0.8y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Business services 1Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00245740
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data