Company · Milton Keynes

Marshall Commercial Vehicles Limited

Marshall Commercial Vehicles Limited is an active UK company (number 02629200), incorporated 1991, with 2 current directors, Gary Mark Savage and Mark Christopher Hemus. Source: Companies House, updated 25th October 2026.

Dormant Company

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Marshall Commercial Vehicles Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 14

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Martin Shaun Casha 2024-2025 Director View profile
Richard John Blumberger 2019-2022 Director View profile
Martin Scott Wastie 2013-2015 Director View profile
Francis Laud 2011-2013 Director View profile
Daksh Gupta 2010-2022 Director View profile
William Charles Mason Dastur 1996-2015 Director View profile
Nigel Bertram John Faben 2007 Director View profile
Peter William Johnson 1995 Director View profile
Sir Michael John Marshall 2015 Director View profile
Nicholas Leslie Hinde Smith 1995 Director View profile
Michael Anthony Bloomfield 1996 Director View profile
Stephen Robert Jones 2015-2023 Secretary View profile
Sarah Jane Moynihan 2012-2015 Secretary View profile
Jonathan David Barker 2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Dormant Company
Incorporated: 15/07/1991
Registered office: Milton Keynes

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.

Marshall Motor Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

Marshall Commercial Vehicles Limited is controlled by Marshall Motor Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
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

Ultimately controlled by TDR Capital LLP.

407 other companies in this group

Showing the first 50.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

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.

2 directors on the board

Gary Mark Savage Director · appointed 2025
Mark Christopher Hemus Director · appointed 2023

2.7y median 2.7y

average tenure

3.7y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Gary Mark Savage Director · appointed 2025
Mark Christopher Hemus Director · appointed 2023

also govern a charity

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 53Dormant 10Business services 6Professional services 6Finance 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: 02629200
Status: Active
Type: Private Limited Company
Accounts next due: 31/12/2026
Edition: Register edition compiled 25th October 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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