Marshall Land Systems Ltd
Private Limited Company · Cambridge
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedTB
Mr Thomas Francis BenjoeIndividual
Voting rights: over 25%, up to 50%
Notified 2025-11-21 · No cessation recorded
Source record 241292431CD
Mr Cadmus DelormeIndividual
Voting rights: over 25%, up to 50%
Notified 2025-11-21 · No cessation recorded
Source record 241292437Show 3 ceased records
17289600 Canada Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-21 · Ceased 2025-11-21
Source record 237536402Marshall Adg LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-05 · Ceased 2025-11-21
Source record 227078281Marshall Adg LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-02-05
Source record 238345265People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 40 historicalEC
Eric Graham ClarkCurrent director
Appointed 2025-11-21
ZB
Zoe Anne BrennanCurrent director
Appointed 2025-10-02 · 1 yr · Director
Show 40 historical appointments
CP
Craig PorterResigned director
Resigned 2024-07-01 · 1 yr · Director
DT
Deborah TomsResigned director
Resigned 2022-08-05 · 1 yr · Director
MB
Mark BanfieldResigned director
Resigned 2020-09-01 · Director
DW
Daney WilkinsonResigned director
Resigned 2020-09-01 · 1 yr · Director
AM
Alistair McpheeResigned director
Resigned 2017-01-09 · 3 yrs · Director
GM
Gary MoynehanResigned director
Resigned 2015-06-01 · 8 yrs · Director
SF
Stephen Fitz GeraldResigned director
Resigned 2013-02-11 · 3 yrs · Director
GC
Glen ClarkResigned director
Resigned 2013-02-11 · 3 yrs · Director
SM
Sarah MoynihanResigned secretary
Resigned 2012-05-30 · 13 yrs
JB
Jon BorthwickResigned director
Resigned 2012-03-31 · Director
DC
Douglas CattermoleResigned director
Resigned 2012-03-31 · 3 yrs · Director
JH
John HarrisResigned director
Resigned 2009-04-01 · 3 yrs · Director
PH
Peter HardistyResigned director
Resigned 2009-04-01 · 3 yrs · Director
TO
Timothy OtterResigned director
Resigned 2008-01-01 · 4 yrs · Director
AP
Alison PettittResigned director
Resigned 2007-07-01 · 6 yrs · Director
SN
Stephen NorthamResigned director
Resigned 2006-01-01 · 1 yr · Director
PC
Peter CallaghanResigned director
Resigned 2006-01-01 · 6 yrs · Director
MT
Margarita TobinResigned director
Resigned 2005-04-04 · Supply Chain Profes
MC
Malcolm ChattResigned director
Resigned 2001-06-11 · 1 yr · Business Development Director
PK
Philip KendallResigned director
Resigned 2000-10-16 · 5 yrs · Finance Director
RA
Roy AshurstResigned director
Resigned 2000-04-02 · 1 yr · Business Dev
RM
Robert MarshallResigned director
Resigned 1999-12-17 · 17 yrs · Director
RC
Raymond CuttingResigned director
Resigned 1999-07-30 · 22 yrs · Director
SO
Shirley OsborneResigned director
Resigned 1999-07-19 · 1 yr · Financial Director
RK
Robert KnottResigned director
Resigned 1999-06-02 · 1 yr · Production Director
JW
John WinterResigned director
Resigned 1999-05-01 · Director
WD
William DasturResigned director
Resigned 1996-11-18 · 19 yrs · Director
RR
Richard RevellResigned director
Resigned 1996-09-30 · 2 yrs · Director
NA
Neil AshtonResigned director
Resigned 1996-09-30 · 2 yrs · Financial Director
SN
Stephen NorthropResigned director
Resigned 1996-09-30 · 3 yrs · Operations Director
AL
Alan LinesResigned director
Resigned 1994-06-01 · 4 yrs · Managing Director
JB
Jonathan BarkerResigned secretary
Resigned 1994-01-01 · 18 yrs · Company Secretary
PJ
Peter JohnsonResigned director
Resigned 1993-08-09 · 1 yr · Chief Executive
TB
Thomas BailieResigned director
Resigned 1992-11-02 · 1 yr · Commercial Director
CorpLondon Law Services LimitedResigned director
Resigned 1991-11-08
MB
Michael BloomfieldResigned director
Resigned 1991-11-08 · 5 yrs · Accountant
GB
Gordon BruceResigned secretary
Resigned 1991-11-08 · 2 yrs · Secretary
BW
Bernard WilliamsResigned director
Resigned 1991-11-08 · 1 yr · Company Director
MM
Michael MarshallResigned director
Resigned 1991-11-08 · 24 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active