Marshall Land Systems LTD
Company 02661432 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.
Sign in, freeBoard 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
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
Left in the last 12 months
- Craig Porter Director · appointed 2024 · resigned 2025
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.
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.
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
- Marshall Specialist Vehicles LTD 3 shared directors
- Marshall Systems UK Holdco LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 02661432 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/1991 |
| Address | HANGAR 22 OFFICES THE AIRPORT, NEWMARKET ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8TG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Marshall Specialist Vehicles LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (42)
- Eric Graham Clark Director · appointed 2025
- Tyler James Willox Director · appointed 2025
- Zoe Anne Brennan Director · appointed 2025
- Gareth Williams Director · appointed 2024
Show 38 former officers
- Craig Porter Director · appointed 2024 · resigned 2025
- Deborah Carol Toms Director · appointed 2022 · resigned 2024
- Mark Graham Banfield Director · appointed 2020 · resigned 2021
- Daney Samantha Wilkinson Director · appointed 2020 · resigned 2022
- Alistair Dickson Mcphee Director · appointed 2017 · resigned 2020
- Gary John Scott Moynehan Director · appointed 2015 · resigned 2024
- Stephen John Fitz-Gerald Director · appointed 2013 · resigned 2017
- Glen John Clark Director · appointed 2013 · resigned 2016
- Sarah Jane Moynihan Secretary · appointed 2012 · resigned 2025
- Douglas Roy Cattermole Director · appointed 2012 · resigned 2015
- Jon David Borthwick Director · appointed 2012 · resigned 2013
- John Leslie Harris Director · appointed 2009 · resigned 2012
- Peter Jonathan Hardisty Director · appointed 2009 · resigned 2013
- Timothy Peter Gautrey Otter Director · appointed 2008 · resigned 2012
- Alison Jane Pettitt Director · appointed 2007 · resigned 2013
- Peter William Callaghan Director · appointed 2006 · resigned 2012
- Stephen Paul Northam Director · appointed 2006 · resigned 2007
- Margarita Tobin Director · appointed 2005 · resigned 2006
- Malcolm Chatt Director · appointed 2001 · resigned 2002
- Kendall, Philip Harold Malcolm, Mr. Director · appointed 2000 · resigned 2006
- Roy Ashurst Director · appointed 2000 · resigned 2001
- Robert David Marshall Director · appointed 1999 · resigned 2017
- Raymond David Cutting Director · appointed 1999 · resigned 2021
- Shirley Andrea Osborne Director · appointed 1999 · resigned 2000
- Robert Charles Knott Director · appointed 1999 · resigned 2001
- John Michael Winter Director · appointed 1999 · resigned 1999
- William Charles Mason Dastur Director · appointed 1996 · resigned 2016
- Richard Revell Director · appointed 1996 · resigned 1999
- Stephen Paul Northrop Director · appointed 1996 · resigned 2000
- Neil Andrew Ashton Director · appointed 1996 · resigned 1999
- Alan Edward Lines Director · appointed 1994 · resigned 1998
- Jonathan David Barker Secretary · appointed 1994 · resigned 2012
- Peter William Johnson Director · appointed 1993 · resigned 1995
- Thomas Holden Bailie Director · appointed 1992 · resigned 1994
- Marshall, Michael John, Sir Director · appointed 1991 · resigned 2016
- Michael Anthony Bloomfield Director · appointed 1991 · resigned 1996
- Gordon Bruce Secretary · appointed 1991 · resigned 1993
- Bernard Denis Williams Director · appointed 1991 · resigned 1993
Directors and officers on the Companies House record, current and former.
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