MARSHALL OF CAMBRIDGE AEROSPACE LIMITED

Company summary

Company number: 00245740
Status: ACTIVE
Incorporated / age: 13 February 193096 years
Registered office: Control Building The Airport, Newmarket Road, Cambridge, CB5 8RX, England
Accounts due: 30 September 2026
Confirmation statement due: 14 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 00:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Control Building The Airport, Newmarket Road, Cambridge, CB5 8RX, England
Nature of business
Manufacture of air and spacecraft and related machinery
Previous company names
MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MARSHALL OF CAMBRIDGE AEROSPACE LIMITED

Company summary

Company number: 00245740
Status: ACTIVE
Incorporated / age: 13 February 193096 years
Registered office: Control Building The Airport, Newmarket Road, Cambridge, CB5 8RX, England
Accounts due: 30 September 2026
Confirmation statement due: 14 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 00:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Control Building The Airport, Newmarket Road, Cambridge, CB5 8RX, England
Nature of business
Manufacture of air and spacecraft and related machinery
Previous company names
MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOYNIHAN, Sarah Jane ACTIVE	Secretary	30 May 2012				Control Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England
BAXTER, Robert Nathaniel ACTIVE	Director	09 Jul 2025		England	October 1961	Control Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England
ECCLES, Toby Richard ACTIVE	Director	09 Dec 2025		England	August 1990	Control Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England
BARKER, Jonathan David RESIGNED	Secretary	01 Jan 1994	30 May 2012			Airport House, The Airport, Cambridge, CB5 8RY
BRUCE, Gordon RESIGNED	Secretary		31 Dec 1993			7 Lode Avenue, Waterbeach, Cambridge, Cambridgeshire, CB5 9PX
ATKINSON, Ian Wilfred RESIGNED	Director	01 Apr 2013	31 Dec 2017	England	April 1958	Airport House, The Airport, Cambridge, CB5 8RY
BANFIELD, Mark Graham RESIGNED	Director	01 Sep 2020	13 Jul 2021	England	August 1958	Airport House, The Airport, Cambridge, CB5 8RY
BISHOP, Kevan John RESIGNED	Director	01 Jun 2015	30 Oct 2018	United Kingdom	March 1961	Airport House, The Airport, Cambridge, CB5 8RY
BLOOMFIELD, Michael Anthony RESIGNED	Director		29 Nov 1996		August 1938	5 Chestnut Grove, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AT
BROADHURST, Martin Tilston RESIGNED	Director	25 Mar 1992	31 Dec 2010	United Kingdom	August 1953	The Barn 9 Isaacson Road, Burwell, Cambridgeshire, CB5 0AF
BROWNLOW, Bertrand, Air Vice-Marshal RESIGNED	Director	17 Sep 1992	14 Jan 1994	United Kingdom	January 1929	Woodside, Abbotsley Road, Croxton, St Neots, Cambs, PE19 6SZ
BUNNEY, Christopher John RESIGNED	Director	01 Jul 1995	31 Jan 2010	England	June 1959	Sandy Barracks, Culford Heath Ingham, Bury St. Edmunds, Suffolk, IP31 1PP
CLARK, Glen John RESIGNED	Director	18 Nov 1994	30 Apr 2016	United Kingdom	August 1967	Airport House, The Airport, Cambridge, CB5 8RY
CUMMINS, Sean Vincent RESIGNED	Director	05 Jan 2017	24 Jun 2019	England	September 1962	Airport House, The Airport, Cambridge, CB5 8RY
DASTUR, William Charles Mason RESIGNED	Director	18 Nov 1996	30 Apr 2016	United Kingdom	November 1952	Airport House, The Airport, Cambridge, CB5 8RY
DIX, Rupert Ashley RESIGNED	Director	05 Jan 2017	23 May 2020	England	June 1971	Airport House, The Airport, Cambridge, CB5 8RY
ELDRIDGE, Duncan Stuart RESIGNED	Director	03 Jun 2021	25 Apr 2022	England	August 1965	Airport House, The Airport, Cambridge, CB5 8RY
FITZ-GERALD, Stephen John RESIGNED	Director	01 Jan 2011	13 Jan 2017	United Kingdom	September 1957	Airport House, The Airport, Cambridge, CB5 8RY
HEDDERWICK, Peter David Nelson RESIGNED	Director		17 May 1996		May 1932	The Brook House, Mill Lane Fordham, Ely, Cambridgeshire
HUGHES, Charles Anthony RESIGNED	Director	22 Sep 2011	31 Dec 2017	England	October 1955	Airport House, The Airport, Cambridge, CB5 8RY
HUSSEY, Keith RESIGNED	Director	31 Mar 2012	23 Oct 2013	England	October 1952	Airport House, The Airport, Cambridge, CB5 8RY
JENNION, Neal Martin RESIGNED	Director	23 Mar 2007	31 Jul 2017	United Kingdom	April 1968	Airport House, The Airport, Cambridge, CB5 8RY
JONES, Stephen Kevin RESIGNED	Director	24 Jun 2013	30 Apr 2015	England	May 1957	Airport House, The Airport, Cambridge, CB5 8RY
LAUD, Francis RESIGNED	Director	03 Jun 2016	09 Jan 2017	England	May 1970	Airport House, The Airport, Cambridge, CB5 8RY
MARSHALL, Michael John, Sir RESIGNED	Director		01 Oct 2016	England	January 1932	Airport House, The Airport, Cambridge, CB5 8RY
MARSHALL, Michael John, Sir RESIGNED	Director		12 Sep 1992	England	January 1932	Swaffham Prior House, Swaffham Prior, Cambridge, CB25 0LE
MARSHALL, Robert David RESIGNED	Director	30 Jun 1998	24 Jun 2019	England	July 1962	Airport House, The Airport, Cambridge, CB5 8RY
MCMANUS, Neil James RESIGNED	Director	25 Apr 2022	16 Feb 2024	England	June 1965	Airport House, The Airport, Cambridge, CB5 8RY
MCPHEE, Alistair Dickson RESIGNED	Director	09 Jan 2017	17 Sep 2020	Scotland	July 1958	Airport House, The Airport, Cambridge, CB5 8RY
MILNE, Michael Edward RESIGNED	Director	25 Mar 1992	07 Dec 2009	United Kingdom	February 1947	8 Moss Drive, Haslingfield, Cambridge, Cambridgeshire, CB3 7JB
MOYNEHAN, Gary John Scott RESIGNED	Director	01 Jun 2015	23 Mar 2022	England	June 1979	Airport House, The Airport, Cambridge, CB5 8RY
NIX, Grahame Richard RESIGNED	Director	01 Jul 1995	31 Mar 2011	England	June 1958	3 The Missons, Waterbeach, Cambridge, CB5 9TH
PHILLIPSON, Brian RESIGNED	Director	01 Apr 2010	31 Aug 2015	England	April 1953	Airport House, The Airport, Cambridge, CB5 8RY
PLEACE, Robert Henry RESIGNED	Director		31 Aug 1993		September 1927	31 High Street, Teversham, Cambridge, Cambridgeshire, CB1 5AF
PORTER, Craig RESIGNED	Director	20 Nov 2023	23 Sep 2025	England	October 1970	Control Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England
WARD, Robert Edward RESIGNED	Director		30 Jan 2010		January 1945	220 Hills Road, Cambridge, Cambridgeshire, CB2 2PQ
WHITNEY, Nicholas Charles RESIGNED	Director	31 Mar 2012	28 Jan 2015	England	January 1962	Airport House, The Airport, Cambridge, CB5 8RY
WILKINSON, Daney Samantha RESIGNED	Director	01 Sep 2020	01 Sep 2023	England	November 1966	Airport House, The Airport, Cambridge, CB5 8RY
WILLIAMS, Bernard Denis RESIGNED	Director		01 Sep 1993		March 1941	49 Earith Road, Willingham, Cambridge, Cambridgeshire, CB4 5LS
WILLIAMS, Gareth RESIGNED	Director	13 Feb 2024	09 Jul 2025	Wales	June 1976	Control Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England

MOYNIHAN, Sarah Jane ACTIVE
Role: Secretary
Appointed on: 30 May 2012
Address: Control Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England

BAXTER, Robert Nathaniel ACTIVE
Role: Director
Appointed on: 09 Jul 2025
Country of Residence: England
Date of birth: October 1961
Address: Control Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England

ECCLES, Toby Richard ACTIVE
Role: Director
Appointed on: 09 Dec 2025
Country of Residence: England
Date of birth: August 1990
Address: Control Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England

BARKER, Jonathan David RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 30 May 2012
Address: Airport House, The Airport, Cambridge, CB5 8RY

BRUCE, Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1993
Address: 7 Lode Avenue, Waterbeach, Cambridge, Cambridgeshire, CB5 9PX

ATKINSON, Ian Wilfred RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: April 1958
Address: Airport House, The Airport, Cambridge, CB5 8RY

BANFIELD, Mark Graham RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 13 Jul 2021
Country of Residence: England
Date of birth: August 1958
Address: Airport House, The Airport, Cambridge, CB5 8RY

BISHOP, Kevan John RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 30 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Airport House, The Airport, Cambridge, CB5 8RY

BLOOMFIELD, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1996
Date of birth: August 1938
Address: 5 Chestnut Grove, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AT

BROADHURST, Martin Tilston RESIGNED
Role: Director
Appointed on: 25 Mar 1992
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1953
Address: The Barn 9 Isaacson Road, Burwell, Cambridgeshire, CB5 0AF

BROWNLOW, Bertrand, Air Vice-Marshal RESIGNED
Role: Director
Appointed on: 17 Sep 1992
Resigned on: 14 Jan 1994
Country of Residence: United Kingdom
Date of birth: January 1929
Address: Woodside, Abbotsley Road, Croxton, St Neots, Cambs, PE19 6SZ

BUNNEY, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 31 Jan 2010
Country of Residence: England
Date of birth: June 1959
Address: Sandy Barracks, Culford Heath Ingham, Bury St. Edmunds, Suffolk, IP31 1PP

CLARK, Glen John RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Airport House, The Airport, Cambridge, CB5 8RY

CUMMINS, Sean Vincent RESIGNED
Role: Director
Appointed on: 05 Jan 2017
Resigned on: 24 Jun 2019
Country of Residence: England
Date of birth: September 1962
Address: Airport House, The Airport, Cambridge, CB5 8RY

DASTUR, William Charles Mason RESIGNED
Role: Director
Appointed on: 18 Nov 1996
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Airport House, The Airport, Cambridge, CB5 8RY

DIX, Rupert Ashley RESIGNED
Role: Director
Appointed on: 05 Jan 2017
Resigned on: 23 May 2020
Country of Residence: England
Date of birth: June 1971
Address: Airport House, The Airport, Cambridge, CB5 8RY

ELDRIDGE, Duncan Stuart RESIGNED
Role: Director
Appointed on: 03 Jun 2021
Resigned on: 25 Apr 2022
Country of Residence: England
Date of birth: August 1965
Address: Airport House, The Airport, Cambridge, CB5 8RY

FITZ-GERALD, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 13 Jan 2017
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Airport House, The Airport, Cambridge, CB5 8RY

HEDDERWICK, Peter David Nelson RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1996
Date of birth: May 1932
Address: The Brook House, Mill Lane Fordham, Ely, Cambridgeshire

HUGHES, Charles Anthony RESIGNED
Role: Director
Appointed on: 22 Sep 2011
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: October 1955
Address: Airport House, The Airport, Cambridge, CB5 8RY

HUSSEY, Keith RESIGNED
Role: Director
Appointed on: 31 Mar 2012
Resigned on: 23 Oct 2013
Country of Residence: England
Date of birth: October 1952
Address: Airport House, The Airport, Cambridge, CB5 8RY

JENNION, Neal Martin RESIGNED
Role: Director
Appointed on: 23 Mar 2007
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Airport House, The Airport, Cambridge, CB5 8RY

JONES, Stephen Kevin RESIGNED
Role: Director
Appointed on: 24 Jun 2013
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: May 1957
Address: Airport House, The Airport, Cambridge, CB5 8RY

LAUD, Francis RESIGNED
Role: Director
Appointed on: 03 Jun 2016
Resigned on: 09 Jan 2017
Country of Residence: England
Date of birth: May 1970
Address: Airport House, The Airport, Cambridge, CB5 8RY

MARSHALL, Michael John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2016
Country of Residence: England
Date of birth: January 1932
Address: Airport House, The Airport, Cambridge, CB5 8RY

MARSHALL, Michael John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1992
Country of Residence: England
Date of birth: January 1932
Address: Swaffham Prior House, Swaffham Prior, Cambridge, CB25 0LE

MARSHALL, Robert David RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 24 Jun 2019
Country of Residence: England
Date of birth: July 1962
Address: Airport House, The Airport, Cambridge, CB5 8RY

MCMANUS, Neil James RESIGNED
Role: Director
Appointed on: 25 Apr 2022
Resigned on: 16 Feb 2024
Country of Residence: England
Date of birth: June 1965
Address: Airport House, The Airport, Cambridge, CB5 8RY

MCPHEE, Alistair Dickson RESIGNED
Role: Director
Appointed on: 09 Jan 2017
Resigned on: 17 Sep 2020
Country of Residence: Scotland
Date of birth: July 1958
Address: Airport House, The Airport, Cambridge, CB5 8RY

MILNE, Michael Edward RESIGNED
Role: Director
Appointed on: 25 Mar 1992
Resigned on: 07 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 8 Moss Drive, Haslingfield, Cambridge, Cambridgeshire, CB3 7JB

MOYNEHAN, Gary John Scott RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 23 Mar 2022
Country of Residence: England
Date of birth: June 1979
Address: Airport House, The Airport, Cambridge, CB5 8RY

NIX, Grahame Richard RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: June 1958
Address: 3 The Missons, Waterbeach, Cambridge, CB5 9TH

PHILLIPSON, Brian RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: April 1953
Address: Airport House, The Airport, Cambridge, CB5 8RY

PLEACE, Robert Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: September 1927
Address: 31 High Street, Teversham, Cambridge, Cambridgeshire, CB1 5AF

PORTER, Craig RESIGNED
Role: Director
Appointed on: 20 Nov 2023
Resigned on: 23 Sep 2025
Country of Residence: England
Date of birth: October 1970
Address: Control Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England

WARD, Robert Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 2010
Date of birth: January 1945
Address: 220 Hills Road, Cambridge, Cambridgeshire, CB2 2PQ

WHITNEY, Nicholas Charles RESIGNED
Role: Director
Appointed on: 31 Mar 2012
Resigned on: 28 Jan 2015
Country of Residence: England
Date of birth: January 1962
Address: Airport House, The Airport, Cambridge, CB5 8RY

WILKINSON, Daney Samantha RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 01 Sep 2023
Country of Residence: England
Date of birth: November 1966
Address: Airport House, The Airport, Cambridge, CB5 8RY

WILLIAMS, Bernard Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: March 1941
Address: 49 Earith Road, Willingham, Cambridge, Cambridgeshire, CB4 5LS

WILLIAMS, Gareth RESIGNED
Role: Director
Appointed on: 13 Feb 2024
Resigned on: 09 Jul 2025
Country of Residence: Wales
Date of birth: June 1976
Address: Control Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England