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Company · Cambridge

Marshall of Cambridge (Holdings) Limited

Activities of head offices

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

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The large node is Marshall of Cambridge (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Douglas James Baxter 2022-2024 Director View profile
  2. Kathryn Helen Jenkins 2021-2024 Director View profile
  3. Charles Wynford Marshall 2020-2022 Director View profile
  4. David Jonathan Flint 2019-2024 Director View profile
  5. Julie Margaret Baddeley 2016-2025 Director View profile
  6. Philip Edward Yea 2016-2021 Director View profile
  7. Sean Vincent Cummins 2016-2022 Director View profile
  8. Alex Dorrian 2016-2022 Director View profile
  9. Aubrey James Francis Buxton 2014-2024 Director View profile
  10. Peter William Johnson 2014-2015 Director View profile
  11. Stephen John Fitz-Gerald 2011-2016 Director View profile
  12. Allan Edward Cook 2010-2015 Director View profile
  13. Daksh Gupta 2009-2015 Director View profile
  14. Peter William Callaghan 2009-2012 Director View profile
  15. Peter John Harvey 2008-2018 Director View profile
  16. Christopher John Sawyer 2008-2018 Director View profile
  17. Sarah Jane Sillars 2004-2016 Director View profile
  18. Sir Ralph Harry Robins 2004-2015 Director View profile
  19. Robert David Marshall 2000-2020 Director View profile
  20. Norman Victor Barber 2000-2010 Director View profile
  21. Alistair Cameron David Cumming 1997-1998 Director View profile
  22. John Marshall Fry 1997-1999 Director View profile
  23. Martin Tilston Broadhurst 1996-2010 Director View profile
  24. William Charles Mason Dastur 1996-2016 Director View profile
  25. Francis Alastair Lavie Robinson 1996-2006 Director View profile
  26. Roger Michael Knight 1996-2007 Director View profile
  27. Alan Edward Lines 1996-1998 Director View profile
  28. Reginald Frank Heath 1994-1997 Director View profile
  29. Jonathan David Barker 1994-2015 Director View profile
  30. Chesham, Mary Edmunds, the Dowager Lady 1993-1997 Director View profile
  31. Brian John Herring 1993-2005 Director View profile
  32. Sir Michael John Marshall 2016 Director View profile
  33. John Charles Grayson Stancliffe 2011 Director View profile
  34. Michael Anthony Bloomfield 1996 Director View profile
  35. Duncan Hugh Terrett Day 2001 Director View profile
  36. Peter David Nelson Hedderwick 2007 Director View profile
  37. Violet May Hodgson 1993 Director View profile
  38. Gordon Bruce 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
01/09/1986
Registered office
Cambridge

Ownership

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.

Group

  1. 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.

Grants received

3 grants · £1,020,876 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £1,020,876 (3 grants)

Most recent

  • Department for Education £495,9792023-04-01
  • Department for Education £272,2252020-04-01
  • Department for Education £252,6732020-04-01
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.

6 directors on the board

2.4y median 2.8y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

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.

Sources

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

Record details
Company number
02051460
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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