Marshall Motor Group Limited
Company 00295579 Active
Connected board network
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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.
3
directors on the board
2.1y median 1.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
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.
Retail and trade 69Dormant 12Business services 7Professional services 6Finance 4Property 4
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 North West Limited 3 shared directors
- S.G.Smith(Motors)Forest Hill Limited 3 shared directors
- S.G. Smith (Motors) Crown Point Limited 3 shared directors
- S.G. Smith (Motors) Beckenham Limited 3 shared directors
- Prep-Point LTD. 3 shared directors
- Silver Street Automotive Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00295579 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1934 |
| Address | C/O MARSHALL VOLKSWAGEN MILTON KEYNES,, GREYFRIARS COURT, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
45111 - Sale of new cars and light motor vehicles45112 - Sale of used cars and light motor vehicles45200 - Maintenance and repair of motor vehicles
Owned by (1) 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 Motor Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (44)
- Gary Mark Savage Director · appointed 2025
- Trevor John Fussey Director · appointed 2025
- Martin Richard Letza Secretary · appointed 2023
- Mark Christopher Hemus Director · appointed 2023
Show 40 former officers
- Mark Allan Robinson Director · appointed 2025 · resigned 2025
- Martin Shaun Casha Director · appointed 2023 · resigned 2025
- Shaun Malcolm Allen Director · appointed 2023 · resigned 2024
- Adrian Wallington Director · appointed 2022 · resigned 2024
- Joanne Marie Moxon Director · appointed 2020 · resigned 2023
- Jonathan Leigh Head Director · appointed 2019 · resigned 2023
- Richard John Blumberger Director · appointed 2019 · resigned 2022
- Jamie Hamilton Crowther Director · appointed 2015 · resigned 2023
- Stephen Robert Jones Secretary · appointed 2015 · resigned 2023
- Helen Annette Burrows Director · appointed 2014 · resigned 2019
- Martin Scott Wastie Director · appointed 2013 · resigned 2015
- David Waghorn Director · appointed 2012 · resigned 2012
- David Waghorn Director · appointed 2012 · resigned 2017
- Sarah Jane Moynihan Secretary · appointed 2012 · resigned 2015
- Nigel Ward Director · appointed 2012 · resigned 2012
- Neil Tonks Director · appointed 2012 · resigned 2014
- Christopher Mark Sheppard Director · appointed 2012 · resigned 2015
- Carole Angela Burman Director · appointed 2012 · resigned 2013
- Mark Andrew Furniss Director · appointed 2012 · resigned 2013
- Adrian Alfred Lewis Director · appointed 2012 · resigned 2012
- Sue Myers Director · appointed 2012 · resigned 2013
- Daksh Gupta Director · appointed 2008 · resigned 2022
- Robert David Marshall Director · appointed 2008 · resigned 2015
- Robert Ward Director · appointed 2005 · resigned 2008
- Francis Laud Director · appointed 2004 · resigned 2015
- Leonard John Hallows Director · appointed 2004 · resigned 2007
- Graham Paul Hawksworth Director · appointed 2002 · resigned 2006
- Ivan Roy Cooper Director · appointed 1999 · resigned 2006
- Christopher Mark Hutton Walkinshaw Director · appointed 1999 · resigned 2015
- John Thomas Norman Palmer Director · appointed 1999 · resigned 2004
- Ian Jeremy Mitchell Director · appointed 1999 · resigned 2008
- William Charles Mason Dastur Director · appointed 1996 · resigned 2015
- Roger Michael Knight Director · resigned 2007
- Nigel Bertram John Faben Director · resigned 2007
- Peter William Johnson Director · resigned 1995
- Marshall, Michael John, Sir Director · resigned 2015
- Clifford James Baigent Director · resigned 1998
- Michael Christopher Baylis Director · resigned 1994
- Jonathan David Barker Secretary · resigned 2012
- Michael Anthony Bloomfield Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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