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Company · Cambridge

Marshall ADG LTD

Activities of other holding companies n.e.c.

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

Network

The large node is Marshall ADG LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Gareth Williams 2024-2025 Director View profile
  2. Douglas James Baxter 2022-2024 Director View profile
  3. Sean Vincent Cummins 2021-2022 Director View profile
  4. Kathryn Helen Jenkins 2021-2024 Director View profile
  5. Christopher James Walton 2021-2021 Director View profile
  6. Mark William Lloyd Follows 2020-2021 Director View profile
  7. Duncan Stuart Eldridge 2020-2021 Director View profile
  8. Raymond David Cutting 2020-2021 Director View profile
  9. Andrew Patrick Wood 2020-2021 Director View profile
  10. Mark Graham Banfield 2020-2021 Director View profile
  11. Robert William Humphries 2020-2021 Director View profile
  12. Daney Samantha Wilkinson 2020-2021 Director View profile
  13. Gary John Scott Moynehan 2017-2021 Director View profile
  14. Robert David Marshall 2017-2019 Director View profile
  15. Alistair Dickson Mcphee 2017-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
17/01/2017
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 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
  2. 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.

2 directors on the board

1.7y median 1.7y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 3Construction 1Education 1Property 1Transport 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.

Sources

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

Record details
Company number
10567163
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.

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