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Company · Cambridge

Marshall Middle East Limited

Other business support service activities n.e.c.

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

Network

The large node is Marshall Middle East Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Gareth Williams 2024-2025 Director View profile
  2. Neil James Mcmanus 2022-2024 Director View profile
  3. Duncan Stuart Eldridge 2021-2022 Director View profile
  4. Mark Graham Banfield 2020-2021 Director View profile
  5. Daney Samantha Wilkinson 2020-2021 Director View profile
  6. Alistair Dickson Mcphee 2017-2020 Director View profile
  7. Ian Wilfred Atkinson 2017-2017 Director View profile
  8. Sean Vincent Cummins 2016-2020 Director View profile
  9. Gary John Scott Moynehan 2015-2021 Director View profile
  10. Stephen John Fitz-Gerald 2014-2017 Director View profile
  11. Robert David Marshall 2014-2015 Director View profile
  12. Glen John Clark 2014-2016 Director View profile
  13. William Charles Mason Dastur 2014-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
02/12/2014
Registered office
Cambridge

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.

Group

  1. Marshall Middle East Limited is controlled by Marshall of Cambridge Aerospace Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Marshall of Cambridge Aerospace Limited is controlled by Marshall ADG LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-05 · source: Companies House PSC register
  3. 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
  4. 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.

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.

1 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Manufacturing 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
09336009
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data