Marshall Specialist Vehicles LTD
Company 05976316 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 Land Systems LTD 3 shared directors
- Marshall Systems UK Holdco LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05976316 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2006 |
| 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)
Ownership - persons with significant control (1)
- Marshall Land Systems Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Clark, Eric Graham Director · appointed 2025
- Willox, Tyler James Director · appointed 2025
- Williams, Gareth Director · appointed 2024
- Moynehan, Gary John Scott Former Director · appointed 2016 · resigned 2024
- Clark, Glen John Former Director · appointed 2013 · resigned 2016
- Moynihan, Sarah Jane Former Secretary · appointed 2012 · resigned 2025
- Harris, John Leslie Former Director · appointed 2009 · resigned 2012
- Pettitt, Alison Jane Former Director · appointed 2009 · resigned 2013
- Marshall, Michael John, Sir Former Director · appointed 2006 · resigned 2016
- Marshall, Robert David Former Director · appointed 2006 · resigned 2019
- Dastur, William Charles Mason Former Director · appointed 2006 · resigned 2016
- Callaghan, Peter William Former Director · appointed 2006 · resigned 2012
- Barker, Jonathan David Former Secretary · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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