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Companies/00956256

Marshall & Marshall Limited

Other letting and operating of own or leased real estate

ActiveUnited KingdomIncorporated 1969Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
PM
Shares: over 25%, up to 50%

Notified 2026-04-01 · No cessation recorded

Source record 237616632
Show 3 ceased records
RM
Russel Brereton MarshallIndividual
Significant influence or control

Notified 2022-08-30 · Ceased 2026-08-04

Source record 239240966
RM
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2022-08-30

Source record 230488320
RM
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2023-04-13

Source record 230488321

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
SM
Sarah MarshallCurrent director
Appointed 2024-01-30 · 2 yrs · Clerical Assistant
PM
Penelope MarshallCurrent director
Appointed 2023-04-01 · 3 yrs · Clerical Assistant
OM
Oliver MarshallCurrent director
Appointed 2022-11-01 · 3 yrs · Property Manager
+2 others
CH
Craig HennCurrent director
Appointed 2016-08-03 · 10 yrs · Property Manager
RM
Russell MarshallCurrent directorCurrent secretary
Appointed 1991-08-30 · 35 yrs · Director
+4 others
Show 3 historical appointments
LP
Lyndsey PollardResigned secretary
Resigned 2005-06-24
LP
Lyndsey PollardResigned secretary
Resigned 1996-03-29 · Solicitor
RM
Roger MarshallResigned director
Resigned 1993-08-30 · 29 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
1
65 and over
1
Disqualified match
None active