Marshall North West Limited
Company 00322817 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.
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.
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 Motor Group 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 | 00322817 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/1937 |
| 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)
Ownership - persons with significant control (1)
- Marshall Motor Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- 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 18 former officers
- Mark Allan Robinson Director · appointed 2025 · resigned 2025
- Martin Shaun Casha Director · appointed 2023 · resigned 2025
- Jamie Hamilton Crowther Director · appointed 2022 · resigned 2023
- Jonathan Leigh Head Director · appointed 2022 · resigned 2023
- Richard John Blumberger Director · appointed 2019 · resigned 2022
- Stephen Robert Jones Secretary · appointed 2015 · resigned 2023
- Martin Scott Wastie Director · appointed 2013 · resigned 2015
- Sarah Jane Moynihan Secretary · appointed 2012 · resigned 2015
- Christopher Mark Hutton Walkinshaw Director · appointed 2010 · resigned 2015
- Francis Laud Director · appointed 2010 · resigned 2013
- Daksh Gupta Director · appointed 2010 · resigned 2022
- William Charles Mason Dastur Director · appointed 1996 · resigned 2015
- Roger Michael Knight Director · appointed 1996 · resigned 2007
- Nigel Bertram John Faben Director · resigned 2007
- Peter William Johnson Director · resigned 1995
- Marshall, Michael John, Sir Director · resigned 2015
- 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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