Company
Marshall Construction Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Derek Stewart Clarke 2016-2024 View profile
- Scott Alexander 2010-2012 View profile
- Stephen Peter Walker 2010-2012 View profile
- Henry Mooney 2009-2009 View profile
- Alexander Hutchison 2002-2017 View profile
- Robert Charles Cooke 1999-2019 View profile
- John Gow Seaton 1999-2010 View profile
- Ronald Stewart Grandison 1998-2008 View profile
- David John Ryan 1998-2010 View profile
- Frank Hughes 1998-2002 View profile
- Charlotte Whitelaw Penman Marshall 1997-1998 View profile
- Morton Fraser 1997-1997 View profile
- Jean Penman Hunter 1997-1999 View profile
- Morton Fraser Secretaries Limited 1997-1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
About
- Incorporated
- 21/04/1997
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.
- Robert Marshall
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Marshall Construction Limited
is controlled by Robert Marshall
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robert Marshall.
2 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.
3 directors on the board
- Robert Marshall Director · appointed 1997
- Brian Mcdermott Director · appointed 2017
- Linda Marshall Director · appointed 1998
Directors past 6 years
- Robert Marshall Director · appointed 1997
- Brian Mcdermott Director · appointed 2017
- Linda Marshall Director · appointed 1998
First-time vs portfolio directors
First-time (2)
- Brian Mcdermott Director · appointed 2017
- Linda Marshall Director · appointed 1998
Portfolio (1)
- Robert Marshall Director · appointed 1997
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC174699
- Status
- Active
- Type
- Private Limited Company
- 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