# Marshall Of Cambridge (Holdings) Limited

## Details

- **Company number:** [02051460](https://find-and-update.company-information.service.gov.uk/company/02051460)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Sep 1986
- **Registered office:** CONTROL BUILDING THE AIRPORT, NEWMARKET ROAD, CAMBRIDGE, CB5 8RX
- **Nature of business:** [70100](/sic/70100) Activities of head offices




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Michael John Marshall | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 27 Jul 2019 |
| Mr Michael John Drake | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 27 Jul 2019 | 26 May 2021 |
| Aubrey James Francis Buxton | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 27 Jul 2019 | 31 Aug 2022 |
| Mr John David Crompton | ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 8 Dec 2022 |  |
| David Simon Townshend Boscawen | ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 4 Jun 2020 |  |
| Charles Robert Barker Hewitson | ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 27 Jul 2019 |  |





## Controls

- [Cambridge Aero Club Limited(the)](/company/00454656) (00454656)
- [Marshall Adg Ltd](/company/10567163) (10567163)
- [Marshall Cambridge Airport Ltd](/company/14813643) (14813643)
- [Marshall Of Cambridge (Engineering) Limited](/company/00938635) (00938635)
- [Mgph Limited](/company/01374269) (01374269)




## Companies at the same address

- [Cambridge Aero Club Limited(the)](/company/00454656) (00454656)
- [Marshall Adg Ltd](/company/10567163) (10567163)
- [Marshall Cambridge Airport Ltd](/company/14813643) (14813643)
- [Marshall Group Properties Limited](/company/02051458) (02051458)
- [Marshall Middle East Limited](/company/09336009) (09336009)
- [Marshall Of Cambridge (Airport Properties) Limited](/company/09151415) (09151415)
- [Marshall Of Cambridge (Engineering) Limited](/company/00938635) (00938635)
- [Marshall Of Cambridge Aerospace Limited](/company/00245740) (00245740)
- [Mgph Limited](/company/01374269) (01374269)