MARSHALL GROUP PROPERTIES LIMITED

Company summary

Company number: 02051458
Status: ACTIVE
Incorporated / age: 1 September 198639 years
Registered office: Control Building The Airport, Newmarket Road, Cambridge, CB5 8RX, England
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 14:56 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
Other letting and operating of own or leased real estate
Previous company names
MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) 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
FLOOD, Christopher ACTIVE	Director	04 Jan 2023		England	February 1976	Control Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England
HEAFORD, David John ACTIVE	Director	01 Feb 2024		England	August 1978	Control Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England
SHATTOCK, Nicholas Simon Keith ACTIVE	Director	23 May 2024		England	October 1959	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
BARKER, Jonathan David RESIGNED	Director	18 Jun 1996	31 Aug 2014	England	October 1950	Airport House, The Airport, Cambridge, CB5 8RY
BAXTER, Douglas James RESIGNED	Director	04 Jan 2023	15 Feb 2024	United Kingdom	January 1962	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
BUXTON, Aubrey James Francis RESIGNED	Director	03 Jan 2023	30 Jan 2025	England	March 1956	Control Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England
CUMMINS, Sean Vincent RESIGNED	Director	20 Jul 2019	09 Dec 2022	England	September 1962	Airport House, The Airport, Cambridge, CB5 8RY
CUMMINS, Sean Vincent RESIGNED	Director	18 Dec 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
FLETCHER, Emma Lindsey RESIGNED	Director	18 Sep 2013	16 Apr 2015	England	March 1978	Airport House, The Airport, Cambridge, CB5 8RY
FREEMAN-WATT, Deborah RESIGNED	Director	14 Jun 2024	23 May 2025	England	June 1972	Control Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England
HEDDERWICK, Peter David Nelson RESIGNED	Director		17 May 1996		May 1932	The Brook House, Mill Lane Fordham, Ely, Cambridgeshire
HOWE, Richard Harold RESIGNED	Director	01 Dec 2015	30 Jul 2025	England	June 1951	Control Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England
JENKINS, Kathryn Helen RESIGNED	Director	02 Aug 2019	31 May 2024	United Kingdom	April 1966	Control Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England
LAUD, Francis RESIGNED	Director	30 Apr 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, Robert David RESIGNED	Director	01 Jan 2006	24 Jun 2019	England	July 1962	Airport House, The Airport, Cambridge, CB5 8RY
MOYNIHAN, Sarah Jane RESIGNED	Director	19 Jun 2012	05 Jan 2023	England	November 1969	Airport House, The Airport, Cambridge, CB5 8RY
OAKLEY, Richard Paul RESIGNED	Director	10 Nov 2016	31 May 2018	United Kingdom	April 1981	Airport House, The Airport, Cambridge, CB5 8RY
ROCHE, Elizabeth Susan RESIGNED	Director	04 Jan 2023	31 May 2024	England	May 1973	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

FLOOD, Christopher ACTIVE
Role: Director
Appointed on: 04 Jan 2023
Country of Residence: England
Date of birth: February 1976
Address: Control Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England

HEAFORD, David John ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: England
Date of birth: August 1978
Address: Control Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England

SHATTOCK, Nicholas Simon Keith ACTIVE
Role: Director
Appointed on: 23 May 2024
Country of Residence: England
Date of birth: October 1959
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

BARKER, Jonathan David RESIGNED
Role: Director
Appointed on: 18 Jun 1996
Resigned on: 31 Aug 2014
Country of Residence: England
Date of birth: October 1950
Address: Airport House, The Airport, Cambridge, CB5 8RY

BAXTER, Douglas James RESIGNED
Role: Director
Appointed on: 04 Jan 2023
Resigned on: 15 Feb 2024
Country of Residence: United Kingdom
Date of birth: January 1962
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

BUXTON, Aubrey James Francis RESIGNED
Role: Director
Appointed on: 03 Jan 2023
Resigned on: 30 Jan 2025
Country of Residence: England
Date of birth: March 1956
Address: Control Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England

CUMMINS, Sean Vincent RESIGNED
Role: Director
Appointed on: 20 Jul 2019
Resigned on: 09 Dec 2022
Country of Residence: England
Date of birth: September 1962
Address: Airport House, The Airport, Cambridge, CB5 8RY

CUMMINS, Sean Vincent RESIGNED
Role: Director
Appointed on: 18 Dec 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

FLETCHER, Emma Lindsey RESIGNED
Role: Director
Appointed on: 18 Sep 2013
Resigned on: 16 Apr 2015
Country of Residence: England
Date of birth: March 1978
Address: Airport House, The Airport, Cambridge, CB5 8RY

FREEMAN-WATT, Deborah RESIGNED
Role: Director
Appointed on: 14 Jun 2024
Resigned on: 23 May 2025
Country of Residence: England
Date of birth: June 1972
Address: Control Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England

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

HOWE, Richard Harold RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 30 Jul 2025
Country of Residence: England
Date of birth: June 1951
Address: Control Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England

JENKINS, Kathryn Helen RESIGNED
Role: Director
Appointed on: 02 Aug 2019
Resigned on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Control Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England

LAUD, Francis RESIGNED
Role: Director
Appointed on: 30 Apr 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, Robert David RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 24 Jun 2019
Country of Residence: England
Date of birth: July 1962
Address: Airport House, The Airport, Cambridge, CB5 8RY

MOYNIHAN, Sarah Jane RESIGNED
Role: Director
Appointed on: 19 Jun 2012
Resigned on: 05 Jan 2023
Country of Residence: England
Date of birth: November 1969
Address: Airport House, The Airport, Cambridge, CB5 8RY

OAKLEY, Richard Paul RESIGNED
Role: Director
Appointed on: 10 Nov 2016
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: April 1981
Address: Airport House, The Airport, Cambridge, CB5 8RY

ROCHE, Elizabeth Susan RESIGNED
Role: Director
Appointed on: 04 Jan 2023
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: May 1973
Address: Control Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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