Website & contact details
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- The site of this company’s group or brand.
Marshall of Cambridge (Holdings) Limited
- Incorporated
- 1 September 1986 (40 years)
- Industry
- Activities of head offices (70100)
- Directors
- David Colin Doyle
- Owned by
- John David CromptonDavid Simon Townshend BoscawenCharles Robert Barker Hewitson
- Accounts type
- Group
- Region
- East of England
- Address
- Control Building The AirportNewmarket RoadCambridgeCB5 8RX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Doyle, David Colin
Director · Appointed 14 May 2026
British,Australian
Born February 1966 (60)
Director · Appointed 21 January 2025
Also at Aion Silicon Holdings Limited · more companies
British
Born December 1965 (60)
Director · Appointed 1 October 2023
British
Born August 1978 (48)
Director · Appointed 1 October 2023
British
Born October 1959 (67)
Director · Appointed 1 March 2023
British
Born February 1963 (63)
Hardy, Roger Andrew
Director · Appointed 1 August 2022
British
Born January 1966 (60)
Moynihan, Sarah Jane
Secretary · Appointed 30 May 2012
Officer history (41 former)
14 May 2026
Appointed Doyle, David Colin as Director
16 December 2025
31 July 2025
21 January 2025
28 June 2024
31 May 2024
20 March 2024
Resigned Flint, David Jonathan as Director
15 February 2024
1 October 2023
1 October 2023
1 March 2023
9 December 2022
20 September 2022
1 August 2022
Appointed Hardy, Roger Andrew as Director
18 February 2022
17 February 2022
1 October 2021
30 September 2021
5 July 2021
31 August 2020
25 August 2020
1 March 2019
Appointed Flint, David Jonathan as Director
23 May 2018
23 May 2018
12 December 2016
1 December 2016
1 October 2016
27 September 2016
13 July 2016
1 June 2016
30 April 2016
26 January 2016
31 December 2015
3 June 2015
3 June 2015
2 April 2015
2 April 2015
1 April 2014
1 March 2014
31 December 2012
30 May 2012
30 May 2012
Appointed Moynihan, Sarah Jane as Secretary
27 March 2012
26 July 2011
8 June 2011
31 December 2010
2 June 2010
1 May 2010
27 October 2009
27 October 2009
23 September 2008
29 January 2008
31 December 2007
6 June 2007
7 June 2006
7 June 2005
Resigned Herring, Brian John as Director
10 June 2004
30 March 2004
24 April 2001
28 November 2000
21 September 2000
3 September 1999
29 November 1998
4 November 1998
30 September 1997
2 July 1997
2 July 1997
2 July 1997
Resigned Chesham, Mary Edmunds, The Dowager Lady as Director
29 November 1996
26 November 1996
18 November 1996
28 May 1996
1 January 1996
1 January 1996
28 February 1995
15 September 1994
1 January 1994
31 December 1993
6 October 1993
Resigned Hodgson, Violet May as Director
6 October 1993
Appointed Chesham, Mary Edmunds, The Dowager Lady as Director
1 January 1993
Appointed Herring, Brian John as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 December 2022
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)
David Simon Townshend Boscawen
Individual · Notified 4 June 2020
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)
Charles Robert Barker Hewitson
Individual · Notified 27 July 2019
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1952
Holdings 4
Companies where Marshall of Cambridge (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Former controllers (3)
31 August 2022
26 May 2021
Ceased Michael John Drake — Owns 50–75% of shares (as a trust)
27 July 2019
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 8 October 2026 | ||
| 7 August 2026 | Group of companies' accounts | 31 December 2025 | 77 | |
| 9 June 2026 | Appointment of a director | 2 | ||
| 26 May 2026 | Change of details for a person with significant control | 2 | ||
| 26 May 2026 | Change of details for a person with significant control | 2 |
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