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Company

Marshall North West Limited

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

Network

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

Who leads it

Previous officers 18

  1. Mark Allan Robinson 2025-2025 Director View profile
  2. Martin Shaun Casha 2023-2025 Director View profile
  3. Jamie Hamilton Crowther 2022-2023 Director View profile
  4. Jonathan Leigh Head 2022-2023 Director View profile
  5. Richard John Blumberger 2019-2022 Director View profile
  6. Martin Scott Wastie 2013-2015 Director View profile
  7. Christopher Mark Hutton Walkinshaw 2010-2015 Director View profile
  8. Francis Laud 2010-2013 Director View profile
  9. Daksh Gupta 2010-2022 Director View profile
  10. William Charles Mason Dastur 1996-2015 Director View profile
  11. Roger Michael Knight 1996-2007 Director View profile
  12. Nigel Bertram John Faben 2007 Director View profile
  13. Peter William Johnson 1995 Director View profile
  14. Sir Michael John Marshall 2015 Director View profile
  15. Michael Anthony Bloomfield 1996 Director View profile
  16. Stephen Robert Jones 2015-2023 Secretary View profile
  17. Sarah Jane Moynihan 2012-2015 Secretary View profile
  18. Jonathan David Barker 2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/01/1937

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 North West 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
00322817
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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