Company · Cambridge
Marshall Specialist Vehicles LTD
Manufacture of air and spacecraft and related machinery
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Gary John Scott Moynehan 2016-2024 View profile
- Glen John Clark 2013-2016 View profile
- John Leslie Harris 2009-2012 View profile
- Alison Jane Pettitt 2009-2013 View profile
- Sir Michael John Marshall 2006-2016 View profile
- Robert David Marshall 2006-2019 View profile
- William Charles Mason Dastur 2006-2016 View profile
- Peter William Callaghan 2006-2012 View profile
- Sarah Jane Moynihan 2012-2025 View profile
- Jonathan David Barker 2006-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of air and spacecraft and related machinery
- Incorporated
- 24/10/2006
- Registered office
- Cambridge
- Previous names
- Marshall SDG Limited (until 17/07/2014)
Marshall UAV Limited (until 07/03/2008)
Breamgrange Limited (until 19/02/2007)
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 Land Systems LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Marshall Specialist Vehicles LTD
is controlled by Marshall Land Systems LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- Slingsby Holdings Limited
- Slingsby Limited
- Mgph Limited
- Marshall ADG LTD
- Slingsby Advanced Composites Limited
- Marshall Cambridge Airport LTD
- Marshall Middle East Limited
- Marshall of Cambridge (Holdings) Limited
- Slingsby Aviation Limited
- Marshall of Cambridge Aerospace Limited
- C.A.C. (Holdings) Limited
- Marshall Land Systems LTD
- Slingsby Aerospace Limited
- 09453963
- Marshall of Cambridge (Airport Properties) Limited
- The Cambridge Aero Club Limited
- Marshall Aviation Services Limited
- Marshall Group Properties Limited
- Aeroacademy Limited
- Marshall of Cambridge (Engineering) Limited
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.
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.
3 directors on the board
- Gareth Williams Director · appointed 2024
- Eric Graham Clark Director · appointed 2025
- Tyler James Willox Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Gareth Williams Director · appointed 2024
- Eric Graham Clark Director · appointed 2025
- Tyler James Willox Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05976316
- 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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