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Company

Marshall Motor Group Limited

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

Network

The large node is Marshall Motor Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Mark Allan Robinson 2025-2025 Director View profile
  2. Martin Shaun Casha 2023-2025 Director View profile
  3. Shaun Malcolm Allen 2023-2024 Director View profile
  4. Adrian Wallington 2022-2024 Director View profile
  5. Joanne Marie Moxon 2020-2023 Director View profile
  6. Jonathan Leigh Head 2019-2023 Director View profile
  7. Richard John Blumberger 2019-2022 Director View profile
  8. Jamie Hamilton Crowther 2015-2023 Director View profile
  9. Helen Annette Burrows 2014-2019 Director View profile
  10. Martin Scott Wastie 2013-2015 Director View profile
  11. David Waghorn 2012-2012 Director View profile
  12. David Waghorn 2012-2017 Director View profile
  13. Nigel Ward 2012-2012 Director View profile
  14. Neil Tonks 2012-2014 Director View profile
  15. Christopher Mark Sheppard 2012-2015 Director View profile
  16. Carole Angela Burman 2012-2013 Director View profile
  17. Mark Andrew Furniss 2012-2013 Director View profile
  18. Adrian Alfred Lewis 2012-2012 Director View profile
  19. Sue Myers 2012-2013 Director View profile
  20. Daksh Gupta 2008-2022 Director View profile
  21. Robert David Marshall 2008-2015 Director View profile
  22. Robert Ward 2005-2008 Director View profile
  23. Francis Laud 2004-2015 Director View profile
  24. Leonard John Hallows 2004-2007 Director View profile
  25. Graham Paul Hawksworth 2002-2006 Director View profile
  26. Ivan Roy Cooper 1999-2006 Director View profile
  27. Christopher Mark Hutton Walkinshaw 1999-2015 Director View profile
  28. John Thomas Norman Palmer 1999-2004 Director View profile
  29. Ian Jeremy Mitchell 1999-2008 Director View profile
  30. William Charles Mason Dastur 1996-2015 Director View profile
  31. Roger Michael Knight 2007 Director View profile
  32. Nigel Bertram John Faben 2007 Director View profile
  33. Peter William Johnson 1995 Director View profile
  34. Sir Michael John Marshall 2015 Director View profile
  35. Clifford James Baigent 1998 Director View profile
  36. Michael Christopher Baylis 1994 Director View profile
  37. Michael Anthony Bloomfield 1996 Director View profile
  38. Stephen Robert Jones 2015-2023 Secretary View profile
  39. Sarah Jane Moynihan 2012-2015 Secretary View profile
  40. Jonathan David Barker 2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £35,194 total

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.

About

Incorporated
29/12/1934

Ownership

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.

Group

  1. Marshall Motor Group Limited is controlled by Marshall Motor Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Marshall Motor Holdings Limited is controlled by Constellation Retail Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-11 · source: Companies House PSC register
  3. Constellation Retail Group Limited is controlled by CAG Vega 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24 · source: Companies House PSC register
  4. CAG Vega 1 Limited is controlled by CAG Crux 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-03 · source: Companies House PSC register
  5. CAG Crux 2 Limited is controlled by Constellation Automotive Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-07 · source: Companies House PSC register
  6. Constellation Automotive Group Limited is controlled by CAG Crux 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-03 · source: Companies House PSC register
  7. CAG Crux 1 Limited is controlled by Constellation Automotive Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-07 · source: Companies House PSC register
  8. Constellation Automotive Holdings Limited is controlled by TDR Capital GP IV Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-21 · source: Companies House PSC register
  9. TDR Capital GP IV Limited is controlled by TDR Capital LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22 · source: Companies House PSC register
  10. TDR Capital LLP is controlled by Manjit Dale
    Evidence
    active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Manjit Dale.

346 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.

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.

3 directors on the board

2.1y median 1.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
00295579
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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