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Company · Cambridge

Marshall Group Properties Limited

Other letting and operating of own or leased real estate

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

Network

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

Who leads it

Previous officers 18

  1. Deborah Freeman-Watt 2024-2025 Director View profile
  2. Elizabeth Susan Roche 2023-2024 Director View profile
  3. Douglas James Baxter 2023-2024 Director View profile
  4. Aubrey James Francis Buxton 2023-2025 Director View profile
  5. Kathryn Helen Jenkins 2019-2024 Director View profile
  6. Sean Vincent Cummins 2019-2022 Director View profile
  7. Richard Paul Oakley 2016-2018 Director View profile
  8. Francis Laud 2016-2017 Director View profile
  9. Richard Harold Howe 2015-2025 Director View profile
  10. Emma Lindsey Fletcher 2013-2015 Director View profile
  11. Sarah Jane Moynihan 2012-2023 Director View profile
  12. Robert David Marshall 2006-2019 Director View profile
  13. William Charles Mason Dastur 1996-2016 Director View profile
  14. Jonathan David Barker 1994-2014 Director View profile
  15. Sir Michael John Marshall 2016 Director View profile
  16. Michael Anthony Bloomfield 1996 Director View profile
  17. Peter David Nelson Hedderwick 1996 Director View profile
  18. Gordon Bruce 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
01/09/1986
Registered office
Cambridge
Previous names
Marshall of Cambridge (Airport Properties) Limited (until 05/08/2014)

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 Group Properties Limited is controlled by Marshall of Cambridge (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Marshall of Cambridge (Holdings) Limited is controlled by Charles Robert Barker Hewitson
    Evidence
    active 25-50% shares, 50-75% voting, appoints directors · notified 2019-07-27 · source: Companies House PSC register

Ultimately controlled by Charles Robert Barker Hewitson.

20 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

2.7y median 2.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Construction 3Business services 2Professional services 2Education 1Finance 1Transport 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.

Sources

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

Record details
Company number
02051458
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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