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Companies/02051460

Marshall Of Cambridge (Holdings) Limited

Private Limited Company · Cambridge

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 3 ceased
JC
Mr John David CromptonIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-12-08 · No cessation recorded

Source record 159488364
DB
David Simon Townshend BoscawenIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-06-04 · No cessation recorded

Source record 164637420
CH
Charles Robert Barker HewitsonIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-07-27 · No cessation recorded

Source record 157030323
Show 3 ceased records
AB
Aubrey James Francis BuxtonIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2019-07-27 · Ceased 2022-08-31

Source record 157008569
MD
Mr Michael John DrakeIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2019-07-27 · Ceased 2021-05-26

Source record 157020242
MM
Sir Michael John MarshallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-27

Source record 154996733

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 41 historical
DD
David Colin DoyleCurrent director
Appointed 2026-05-14
DM
David MitchardCurrent director
Appointed 2025-01-21 · 1 yr · Director
+3 others
NS
Nicholas ShattockCurrent director
Appointed 2023-10-01 · 3 yrs · Director
+192 others
DH
David HeafordCurrent director
Appointed 2023-10-01 · 3 yrs · Director
+5 others
JC
John CromptonCurrent director
Appointed 2023-03-01 · 3 yrs · Director
+2 others
RH
Roger HardyCurrent director
Appointed 2022-08-01 · 4 yrs · Director
SM
Sarah MoynihanCurrent secretary
Appointed 2012-05-30 · 14 yrs
+13 others
Show 41 historical appointments
DB
Douglas BaxterResigned director
Resigned 2022-02-17 · 1 yr · Director
JR
Justin ReadResigned director
Resigned 2021-10-01 · 4 yrs · Director
KJ
Kathryn Helen JenkinsResigned director
Resigned 2021-07-05 · 2 yrs · Director
CM
Charles MarshallResigned director
Resigned 2020-08-25 · 1 yr · Company Director
DF
David FlintResigned director
Resigned 2019-03-01 · 5 yrs · Director
JB
Julie BaddeleyResigned director
Resigned 2016-12-01 · 8 yrs · Director
PY
Philip YeaResigned director
Resigned 2016-09-27 · 5 yrs · Director
SC
Sean CumminsResigned director
Resigned 2016-07-13 · 6 yrs · Director
AD
Alex DorrianResigned director
Resigned 2016-01-26 · 6 yrs · Chairman
AB
Aubrey BuxtonResigned director
Resigned 2014-04-01 · 10 yrs · Director
PJ
Peter JohnsonResigned director
Resigned 2014-03-01 · 1 yr · Director
JB
Jonathan BarkerResigned directorResigned secretary
Resigned 2012-03-27 · 3 yrs · Director
SF
Stephen Fitz GeraldResigned director
Resigned 2011-07-26 · 5 yrs · Director
AC
Allan CookResigned director
Resigned 2010-05-01 · 5 yrs · Director
DG
Daksh GuptaResigned director
Resigned 2009-10-27 · 5 yrs · Director
PC
Peter CallaghanResigned director
Resigned 2009-10-27 · 3 yrs · Director
PH
Peter HarveyResigned director
Resigned 2008-09-23 · 9 yrs · Director
CS
Christopher SawyerResigned director
Resigned 2008-01-29 · 10 yrs · Director
SS
Sarah SillarsResigned director
Resigned 2004-06-10 · 11 yrs · Chief Executive
RR
Ralph RobinsResigned director
Resigned 2004-03-30 · 11 yrs · Engineer
RM
Robert MarshallResigned director
Resigned 2000-11-28 · 19 yrs · Vice Chairman
NB
Norman BarberResigned director
Resigned 2000-09-21 · 9 yrs · Engineer
AC
Alistair CummingResigned director
Resigned 1997-09-30 · 1 yr · Director
JF
John FryResigned director
Resigned 1997-07-02 · 2 yrs · Director
MB
Martin BroadhurstResigned director
Resigned 1996-11-26 · 14 yrs · Director
WD
William DasturResigned director
Resigned 1996-11-18 · 19 yrs · Director
FR
Francis RobinsonResigned director
Resigned 1996-05-28 · 10 yrs · Director
AL
Alan LinesResigned director
Resigned 1996-01-01 · 2 yrs · Company Director
RK
Roger KnightResigned director
Resigned 1996-01-01 · 11 yrs · Company Director
RH
Reginald HeathResigned director
Resigned 1994-09-15 · 2 yrs · Consultant
MC
Mary CheshamResigned director
Resigned 1993-10-06 · 3 yrs · Company Director
BH
Brian HerringResigned director
Resigned 1993-01-01 · 12 yrs · Chartered Accountant
MB
Michael BloomfieldResigned director
Resigned 1992-10-07 · 4 yrs · Accountant
VH
Violet HodgsonResigned director
Resigned 1992-10-07 · Company Director
PH
Peter HedderwickResigned director
Resigned 1992-10-07 · 14 yrs · Company Director
GB
Gordon BruceResigned secretary
Resigned 1992-10-07 · 1 yr
PJ
Peter JohnsonResigned director
Resigned 1992-10-07 · 2 yrs · Chief Executive
DD
Duncan DayResigned director
Resigned 1992-10-07 · 8 yrs · Solicitor
MM
Michael MarshallResigned director
Resigned 1992-10-07 · 23 yrs · Company Director
JS
John StancliffeResigned director
Resigned 1992-10-07 · 18 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active