Company · Cambridge

Marshall Land Systems LTD

Manufacture of bodies (coachwork) for motor vehicles (except caravans)

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

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Who leads it

Previous officers 38

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Craig Porter 2024-2025 Director View profile
Deborah Carol Toms 2022-2024 Director View profile
Mark Graham Banfield 2020-2021 Director View profile
Daney Samantha Wilkinson 2020-2022 Director View profile
Alistair Dickson Mcphee 2017-2020 Director View profile
Gary John Scott Moynehan 2015-2024 Director View profile
Stephen John Fitz-Gerald 2013-2017 Director View profile
Glen John Clark 2013-2016 Director View profile
Douglas Roy Cattermole 2012-2015 Director View profile
Jon David Borthwick 2012-2013 Director View profile
John Leslie Harris 2009-2012 Director View profile
Peter Jonathan Hardisty 2009-2013 Director View profile
Timothy Peter Gautrey Otter 2008-2012 Director View profile
Alison Jane Pettitt 2007-2013 Director View profile
Peter William Callaghan 2006-2012 Director View profile
Stephen Paul Northam 2006-2007 Director View profile
Margarita Tobin 2005-2006 Director View profile
Malcolm Chatt 2001-2002 Director View profile
Philip Harold Malcolm Kendall 2000-2006 Director View profile
Roy Ashurst 2000-2001 Director View profile
Robert David Marshall 1999-2017 Director View profile
Raymond David Cutting 1999-2021 Director View profile
Shirley Andrea Osborne 1999-2000 Director View profile
Robert Charles Knott 1999-2001 Director View profile
John Michael Winter 1999-1999 Director View profile
William Charles Mason Dastur 1996-2016 Director View profile
Richard Revell 1996-1999 Director View profile
Stephen Paul Northrop 1996-2000 Director View profile
Neil Andrew Ashton 1996-1999 Director View profile
Alan Edward Lines 1994-1998 Director View profile
Peter William Johnson 1993-1995 Director View profile
Thomas Holden Bailie 1992-1994 Director View profile
Sir Michael John Marshall 1991-2016 Director View profile
Michael Anthony Bloomfield 1991-1996 Director View profile
Bernard Denis Williams 1991-1993 Director View profile
Sarah Jane Moynihan 2012-2025 Secretary View profile
Jonathan David Barker 1994-2012 Secretary View profile
Gordon Bruce 1991-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £227,852 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

*FOR TRANSPARENCY PURPOSES ONLY* Protected and Modified Civilian Profile Vehicles (PaMCPV) Procurement Framework Agreement Contract Award Notice Buyer: DEFENCE EQUIPMENT & SUPPORT £1 2025-10-01 CPV 34111000 Source: Contracts Finder
*FOR TRANSPARENCY PURPOSES ONLY* Further details of the original opportunity can be found at: https://www.find-tender.service.gov.uk/Notice/003740-2025 The MOD requires protected mobility vehicles for many of its tasks. This requirem…
Support of the Geospatial Information Distribution (GID) (TMDP/Map Supply) and Bulk Replication Containers Buyer: MINISTRY OF DEFENCE £227,851 2024-06-01 CPV 50312610 Source: Contracts Finder
An In-Service Support (ISS) contract for the NCGI(D) Geospatial Information Distribution (GID) and Bulk Replication capabilities that comprises three (3) Tactical Map Dissemination Point (TMDP) containers, one (1) Map Supply container and f…
Tactical Communications Systems Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender
Specialised military-grade tactical communication and information systems, including hardware, software, associated design, implementation, and support services. To be deployed in active battlefield environments for critical real-time opera…

Framework

About

What it does: Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Incorporated: 08/11/1991
Registered office: Cambridge
Previous names: Marshall Specialist Vehicles Limited (until 06/08/2013)

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.

Marshall ADG LTD ceased 2019-02-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Marshall ADG LTD ceased 2025-11-21
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-05

Group

Marshall Land Systems LTD is controlled by Marshall ADG LTD
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-02-05 · source: Companies House PSC register
Marshall ADG LTD is controlled by Marshall of Cambridge (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-17 · source: Companies House PSC register
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.

Financials

Net assets: -£43,563,000
Total assets: -£30,434,000
Cash: £2,122,000
Employees: 432
Turnover: £62,612,000
Profit/loss: -£33,971,000

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

Gareth Williams Director · appointed 2024
Eric Graham Clark Director · appointed 2025
Tyler James Willox Director · appointed 2025
Zoe Anne Brennan Director · appointed 2025

1.1y median 0.7y

average tenure

2.4y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (1)

Zoe Anne Brennan Director · appointed 2025

Portfolio (3)

Gareth Williams Director · appointed 2024
Eric Graham Clark Director · appointed 2025
Tyler James Willox Director · appointed 2025

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.

Finance 3Manufacturing 3

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.

Gaps to watch

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details

Company number: 02661432
Status: Active
Type: Private Limited Company
Accounts next due: 30/09/2026
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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