Marshall of Cambridge Aerospace Limited
Company 00245740 Active
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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.
2
directors on the board
0.8y median 0.8y
average tenure
1y
longest tenure
0
directors past 6 years
0 vs 0 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marshall Middle East Limited 1 shared director
- Ergo Propter HOC LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00245740 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/1930 |
| Address | CONTROL BUILDING THE AIRPORT, NEWMARKET ROAD, CAMBRIDGE, CB5 8RX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
30300 - Manufacture of air and spacecraft and related machinery
Ownership - persons with significant control (2)
- Marshall Adg Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Marshall Adg Ltd ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Toby Richard Eccles Director · appointed 2025
- Robert Nathaniel Baxter Director · appointed 2025
- Sarah Jane Moynihan Secretary · appointed 2012
Show 36 former officers
- Gareth Williams Director · appointed 2024 · resigned 2025
- Craig Porter Director · appointed 2023 · resigned 2025
- Neil James Mcmanus Director · appointed 2022 · resigned 2024
- Duncan Stuart Eldridge Director · appointed 2021 · resigned 2022
- Mark Graham Banfield Director · appointed 2020 · resigned 2021
- Daney Samantha Wilkinson Director · appointed 2020 · resigned 2023
- Alistair Dickson Mcphee Director · appointed 2017 · resigned 2020
- Sean Vincent Cummins Director · appointed 2017 · resigned 2019
- Rupert Ashley Dix Director · appointed 2017 · resigned 2020
- Francis Laud Director · appointed 2016 · resigned 2017
- Kevan John Bishop Director · appointed 2015 · resigned 2018
- Gary John Scott Moynehan Director · appointed 2015 · resigned 2022
- Stephen Kevin Jones Director · appointed 2013 · resigned 2015
- Ian Wilfred Atkinson Director · appointed 2013 · resigned 2017
- Keith Hussey Director · appointed 2012 · resigned 2013
- Nicholas Charles Whitney Director · appointed 2012 · resigned 2015
- Charles Anthony Hughes Director · appointed 2011 · resigned 2017
- Stephen John Fitz-Gerald Director · appointed 2011 · resigned 2017
- Brian Phillipson Director · appointed 2010 · resigned 2015
- Neal Martin Jennion Director · appointed 2007 · resigned 2017
- Robert David Marshall Director · appointed 1998 · resigned 2019
- William Charles Mason Dastur Director · appointed 1996 · resigned 2016
- Grahame Richard Nix Director · appointed 1995 · resigned 2011
- Christopher John Bunney Director · appointed 1995 · resigned 2010
- Glen John Clark Director · appointed 1994 · resigned 2016
- Jonathan David Barker Secretary · appointed 1994 · resigned 2012
- Brownlow, Bertrand, Air Vice-Marshal Director · appointed 1992 · resigned 1994
- Michael Edward Milne Director · appointed 1992 · resigned 2009
- Martin Tilston Broadhurst Director · appointed 1992 · resigned 2010
- Marshall, Michael John, Sir Director · resigned 2016
- Robert Edward Ward Director · resigned 2010
- Michael Anthony Bloomfield Director · resigned 1996
- Gordon Bruce Secretary · resigned 1993
- Robert Henry Pleace Director · resigned 1993
- Peter David Nelson Hedderwick Director · resigned 1996
- Bernard Denis Williams Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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