Marshall of Cambridge (Holdings) Limited
Company 02051460 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- David Colin Doyle Director · appointed 2026
- Roger Andrew Hardy Director · appointed 2022
- David John Heaford Director · appointed 2023
- David John Mitchard Director · appointed 2025
- John David Crompton Director · appointed 2023
- Nicholas Simon Keith Shattock Director · appointed 2023
2.4y median 2.8y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (6)
- David Colin Doyle Director · appointed 2026
- Roger Andrew Hardy Director · appointed 2022
- David John Heaford Director · appointed 2023
- David John Mitchard Director · appointed 2025
- John David Crompton Director · appointed 2023
- Nicholas Simon Keith Shattock Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Julie Margaret Baddeley Director · appointed 2016 · resigned 2025
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.
Finance 3Property 3Business services 2Construction 2Professional services 2Agriculture 1Education 1Manufacturing 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mgph Limited 2 shared directors
- Marshall Group Properties Limited 2 shared directors
- Marshall ADG LTD 2 shared directors
Connected through a shared director
- John Heathcoat & Company (Holdings) Limited 1 shared director
- The Lady Eleanor Holles School 1 shared director
- Aion Silicon Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02051460 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1986 |
| Address | CONTROL BUILDING THE AIRPORT, NEWMARKET ROAD, CAMBRIDGE, CB5 8RX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (4) 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.
- Charles Robert Barker Hewitson
25-50% shares, 50-75% voting, appoints directors · notified 2019-07-27 - David Simon Townshend Boscawen
25-50% shares, 50-75% voting, appoints directors · notified 2020-06-04 - John David Crompton
25-50% shares, 50-75% voting, appoints directors · notified 2022-12-08 - Aubrey James Francis Buxton ceased 2022-08-31
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2019-07-27
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Marshall of Cambridge (Engineering) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cambridge Aero Club Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marshall Group Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mgph Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marshall ADG LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-17 - Marshall Cambridge Airport LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-19 - Thermo King Fleet Solutions Limited ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marshall Motor Holdings Limited ceased 2022-05-11
50-75% shares, 50-75% voting, appoints directors · notified 2017-07-24
Officers (45)
- David Colin Doyle Director · appointed 2026
- David John Mitchard Director · appointed 2025
- David John Heaford Director · appointed 2023
- Nicholas Simon Keith Shattock Director · appointed 2023
- John David Crompton Director · appointed 2023
- Roger Andrew Hardy Director · appointed 2022
- Sarah Jane Moynihan Secretary · appointed 2012
Show 38 former officers
- Douglas James Baxter Director · appointed 2022 · resigned 2024
- Kathryn Helen Jenkins Director · appointed 2021 · resigned 2024
- Charles Wynford Marshall Director · appointed 2020 · resigned 2022
- David Jonathan Flint Director · appointed 2019 · resigned 2024
- Julie Margaret Baddeley Director · appointed 2016 · resigned 2025
- Philip Edward Yea Director · appointed 2016 · resigned 2021
- Sean Vincent Cummins Director · appointed 2016 · resigned 2022
- Alex Dorrian Director · appointed 2016 · resigned 2022
- Aubrey James Francis Buxton Director · appointed 2014 · resigned 2024
- Peter William Johnson Director · appointed 2014 · resigned 2015
- Stephen John Fitz-Gerald Director · appointed 2011 · resigned 2016
- Allan Edward Cook Director · appointed 2010 · resigned 2015
- Daksh Gupta Director · appointed 2009 · resigned 2015
- Peter William Callaghan Director · appointed 2009 · resigned 2012
- Peter John Harvey Director · appointed 2008 · resigned 2018
- Christopher John Sawyer Director · appointed 2008 · resigned 2018
- Sarah Jane Sillars Director · appointed 2004 · resigned 2016
- Robins, Ralph Harry, Sir Director · appointed 2004 · resigned 2015
- Robert David Marshall Director · appointed 2000 · resigned 2020
- Norman Victor Barber Director · appointed 2000 · resigned 2010
- Alistair Cameron David Cumming Director · appointed 1997 · resigned 1998
- John Marshall Fry Director · appointed 1997 · resigned 1999
- Martin Tilston Broadhurst Director · appointed 1996 · resigned 2010
- William Charles Mason Dastur Director · appointed 1996 · resigned 2016
- Francis Alastair Lavie Robinson Director · appointed 1996 · resigned 2006
- Roger Michael Knight Director · appointed 1996 · resigned 2007
- Alan Edward Lines Director · appointed 1996 · resigned 1998
- Reginald Frank Heath Director · appointed 1994 · resigned 1997
- Jonathan David Barker Director · appointed 1994 · resigned 2015
- Chesham, Mary Edmunds, the Dowager Lady Director · appointed 1993 · resigned 1997
- Brian John Herring Director · appointed 1993 · resigned 2005
- Marshall, Michael John, Sir Director · resigned 2016
- John Charles Grayson Stancliffe Director · resigned 2011
- Michael Anthony Bloomfield Director · resigned 1996
- Gordon Bruce Secretary · resigned 1993
- Duncan Hugh Terrett Day Director · resigned 2001
- Peter David Nelson Hedderwick Director · resigned 2007
- Violet May Hodgson Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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