Marshall of Peterborough Limited
Company 04861074 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marshall Motor Group Limited 3 shared directors
- Marshall North West Limited 3 shared directors
- S.G.Smith(Motors)Forest Hill Limited 3 shared directors
- S.G. Smith (Motors) Crown Point Limited 3 shared directors
- S.G. Smith (Motors) Beckenham Limited 3 shared directors
- Prep-Point LTD. 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04861074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2003 |
| 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)
Ownership - persons with significant control (1)
- Marshall Motor Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Gary Mark Savage Director · appointed 2025
- Trevor John Fussey Director · appointed 2025
- Martin Richard Letza Secretary · appointed 2023
- Mark Christopher Hemus Director · appointed 2023
Show 19 former officers
- Mark Allan Robinson Director · appointed 2025 · resigned 2025
- Martin Shaun Casha Director · appointed 2023 · resigned 2025
- Jamie Hamilton Crowther Director · appointed 2022 · resigned 2023
- Jonathan Leigh Head Director · appointed 2022 · resigned 2023
- Richard John Blumberger Director · appointed 2019 · resigned 2022
- Stephen Robert Jones Secretary · appointed 2015 · resigned 2023
- Martin Scott Wastie Director · appointed 2013 · resigned 2015
- Sarah Jane Moynihan Secretary · appointed 2012 · resigned 2015
- Daksh Gupta Director · appointed 2008 · resigned 2022
- Robert David Marshall Director · appointed 2008 · resigned 2015
- Francis Laud Director · appointed 2005 · resigned 2013
- Roger Michael Knight Director · appointed 2004 · resigned 2007
- Nigel Bertram John Faben Director · appointed 2004 · resigned 2007
- Marshall, Michael John, Sir Director · appointed 2004 · resigned 2015
- Ivan Roy Cooper Director · appointed 2004 · resigned 2006
- Jonathan David Barker Secretary · appointed 2004 · resigned 2012
- William Charles Mason Dastur Director · appointed 2004 · resigned 2015
- Motors Directors Limited Corporate-director · appointed 2003 · resigned 2018
- Motors Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2018
Directors and officers on the Companies House record, current and former.
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