Marshall Motor Holdings Limited
Company 02051461 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.
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.
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
- Constellation Retail Group Limited 3 shared directors
- S.G. Smith (Motors) Limited 2 shared directors
- Marshall Motor Group Limited 2 shared directors
- Marshall North West Limited 2 shared directors
- S.G. Smith (Motors) Croydon Limited 2 shared directors
- S.G.Smith(Motors)Forest Hill Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02051461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1986 |
| 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)
70100 - Activities of head offices
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
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Marshall North West Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marshall of Peterborough Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marshall of Stevenage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marshall of Scunthorpe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - S G Smith Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marshall Commercial Vehicles Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TIM Brinton Cars Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marshall of Ipswich Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CMG 2007 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Silver Street Automotive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marshall Motor Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marshall Motor Group Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ridgeway Garages (Newbury) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-25 - Motorline Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-14
Officers (29)
- Gary Mark Savage Director · appointed 2025
- Martin Richard Letza Secretary · appointed 2023
- Mark Christopher Hemus Director · appointed 2023
- Matthew Robert Kelly Director · appointed 2022
Show 25 former officers
- Martin Shaun Casha Director · appointed 2023 · resigned 2025
- Nicola Joy Dulieu Director · appointed 2020 · resigned 2022
- Richard John Blumberger Director · appointed 2019 · resigned 2022
- Richard Parry-Jones Director · appointed 2019 · resigned 2021
- Kathryn Helen Jenkins Director · appointed 2018 · resigned 2021
- Christopher Mark Hutton Walkinshaw Director · appointed 2016 · resigned 2022
- Christopher John Sawyer Director · appointed 2015 · resigned 2018
- Stephen Robert Jones Secretary · appointed 2015 · resigned 2023
- Francesca Eva Ecsery Director · appointed 2015 · resigned 2022
- Alan Murray Ferguson Director · appointed 2015 · resigned 2022
- Sarah Marie Dickins Director · appointed 2015 · resigned 2019
- Peter William Johnson Director · appointed 2014 · resigned 2018
- Sarah Jane Moynihan Secretary · appointed 2012 · resigned 2015
- Daksh Gupta Director · appointed 2009 · resigned 2022
- Robert Ward Director · appointed 2006 · resigned 2008
- Robert David Marshall Director · appointed 2006 · resigned 2015
- Peter Graham Cakebread Director · appointed 2005 · resigned 2015
- Francis Laud Director · appointed 2005 · resigned 2015
- Ian Jeremy Mitchell Director · appointed 2005 · resigned 2008
- William Charles Mason Dastur Director · appointed 1996 · resigned 2015
- Roger Michael Knight Director · appointed 1995 · resigned 2007
- Nigel Bertram John Faben Director · resigned 2008
- 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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