Marshall ADG LTD
Company 10567163 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 of Cambridge (Holdings) Limited 2 shared directors
- Mgph Limited 1 shared director
- John Heathcoat & Company (Holdings) Limited 1 shared director
- Marshall Group Properties Limited 1 shared director
- The Lady Eleanor Holles School 1 shared director
- Marshall Cambridge Airport LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10567163 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2017 |
| Address | CONTROL BUILDING THE AIRPORT, NEWMARKET ROAD, CAMBRIDGE, CB5 8RX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Marshall of Cambridge (Holdings) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Roger Andrew Hardy Director · appointed 2025
- David John Heaford Director · appointed 2024
- Sarah Jane Moynihan Secretary · appointed 2017
Show 15 former officers
- Gareth Williams Director · appointed 2024 · resigned 2025
- Douglas James Baxter Director · appointed 2022 · resigned 2024
- Sean Vincent Cummins Director · appointed 2021 · resigned 2022
- Kathryn Helen Jenkins Director · appointed 2021 · resigned 2024
- Christopher James Walton Director · appointed 2021 · resigned 2021
- Mark William Lloyd Follows Director · appointed 2020 · resigned 2021
- Duncan Stuart Eldridge Director · appointed 2020 · resigned 2021
- Raymond David Cutting Director · appointed 2020 · resigned 2021
- Andrew Patrick Wood Director · appointed 2020 · resigned 2021
- Mark Graham Banfield Director · appointed 2020 · resigned 2021
- Robert William Humphries Director · appointed 2020 · resigned 2021
- Daney Samantha Wilkinson Director · appointed 2020 · resigned 2021
- Gary John Scott Moynehan Director · appointed 2017 · resigned 2021
- Robert David Marshall Director · appointed 2017 · resigned 2019
- Alistair Dickson Mcphee Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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