Company · Milton Keynes
Marshall Motor Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Martin Shaun Casha 2023-2025 View profile
- Nicola Joy Dulieu 2020-2022 View profile
- Richard John Blumberger 2019-2022 View profile
- Richard Parry-Jones 2019-2021 View profile
- Kathryn Helen Jenkins 2018-2021 View profile
- Christopher Mark Hutton Walkinshaw 2016-2022 View profile
- Christopher John Sawyer 2015-2018 View profile
- Francesca Eva Ecsery 2015-2022 View profile
- Alan Murray Ferguson 2015-2022 View profile
- Sarah Marie Dickins 2015-2019 View profile
- Peter William Johnson 2014-2018 View profile
- Daksh Gupta 2009-2022 View profile
- Robert Ward 2006-2008 View profile
- Robert David Marshall 2006-2015 View profile
- Peter Graham Cakebread 2005-2015 View profile
- Francis Laud 2005-2015 View profile
- Ian Jeremy Mitchell 2005-2008 View profile
- William Charles Mason Dastur 1996-2015 View profile
- Roger Michael Knight 1995-2007 View profile
- Nigel Bertram John Faben 2008 View profile
- Sir Michael John Marshall 2015 View profile
- Michael Anthony Bloomfield 1996 View profile
- Stephen Robert Jones 2015-2023 View profile
- Sarah Jane Moynihan 2012-2015 View profile
- Jonathan David Barker 2012 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
- Milton Keynes
- Previous names
- Marshall of Cambridge (Motor Holdings) Limited (until 04/03/2015)
Ownership
Owned by (2) 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.
- Constellation Retail Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-11 - Marshall of Cambridge (Holdings) Limited ceased 2022-05-11
50-75% shares, 50-75% voting, appoints directors · notified 2017-07-24
Group
- 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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
- Erudio Customer Management Limited
- BPP University Limited
- Arrow Global Finance Limited
- Markson Tennis and Leisure Centres Limited
- TDR Capital General Partner SOF I L.P.
- TME Topco Limited
- Hippo Inns Limited
- Unique Pubs Limited
- Voyager PUB Group Holdings Limited
- TDR Capital General Partner V L.P.
- Stonegate PUB Company Pikco Limited
- Herringbone Topco Limited
- TDR Capital Holdings Limited
- Arrow Global Receivables Management Limited
- Algeco UK Limited
- Keystone Jvco Limited
- Arrow Global Massey Limited
- David Lloyd Leisure Nurseries Limited
- TDR Capital General Partner Limited
- Hops PUB Company Limited
- Priam Acquisitions Limited
- Enterprise Inns Limited
- Hull Propco Limited
- 10201540
- Tcml Limited
- DW Propco Limited
- EI Group Limited
- Bright Topco Limited
- TDR Capital III Feeder L.P.
- Deuce Parentco Limited
- Cinch Cars Limited
- Gatehouse Nursery Holdings Limited
- Deuce Finco PLC
- Procomm Site Services (Holdings) Limited
- Bright Acquisitions Limited
- Odyssey Glory Mill Limited
- Expert Remarketing Limited
- Aucteris Limited
- TDR Capital Managers Limited
- Deuce Acquisitions Limited
- BE AT ONE Trading Limited
- Quest Bidco Limited
- BPP Holdings Limited
- TDR Capital Titan General Partner L.P.
- TDR Capital GP IV Limited
- Arrow Global ONE Limited
- David Lloyd Leisure Properties NO.3 Limited
- DRC Holdco Limited
- AGG Capital Management (Holdco) Limited
- Laurel Pension Trustee Company Limited
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
- Gary Mark Savage Director · appointed 2025
- Matthew Robert Kelly Director · appointed 2022
- Mark Christopher Hemus Director · appointed 2023
3y median 3.5y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Gary Mark Savage Director · appointed 2025
- Matthew Robert Kelly Director · appointed 2022
- Mark Christopher Hemus Director · appointed 2023
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 53Finance 18Dormant 12Business services 6Professional services 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
- 02051461
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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