Latest news
2024
Board announcement
The Board of Marshall of Cambridge (Holdings) Ltd is pleased to confirm that Roger Hardy, Interim Chair, has been appointed permanent Executive Chair. This was announced at the Company’s Annual General Meeting held on 23rd July 2024.
More information can be found here
Annual General Meeting
The Board of Marshall of Cambridge (Holdings) Ltd is pleased to confirm that at the Company’s 38th Annual General Meeting, held on Tuesday 23rd July 2024, all the resolutions as set out in the Notice of Meeting, were duly passed. 100% of the votes cast for each resolution were in favour of the resolution.
Publication of the 2023 Annual Report and Accounts and Notice of the Annual General Meeting
Marshall of Cambridge (Holdings) Ltd announces that the Annual Report and Accounts for the period ended 31 December 2023 was published on 17th June and can now be viewed here.
More information can be found here
Notice of extension to the quarterly share auction period
Marshall of Cambridge (Holdings) Ltd announces that the share auction period due to close on Tuesday, 11 June 2024 will now be extended to 4pm on Tuesday, 2 July 2024.
More information can be found here
Board announcement
The Board of Marshall of Cambridge (Holdings) Ltd announces that Kathy Jenkins, Chief Executive Officer, will be leaving the Company at the end of May.
More information can be found here
Appointment of Interim Chair
The Board of Marshall of Cambridge (Holdings) Ltd announces the appointment of Roger Hardy as interim Chair of the Board effective from 18 March 2024.
More information can be found here
2023 Trading Update - published 6th March 2024
The Marshall of Cambridge (Holdings) Ltd 2023 Trading Update has been published on 6th March 2024 and can be found here
Appointment of Chief Growth Officer
The Board of Marshall of (Cambridge) Holdings Ltd is pleased to confirm that Bob Baxter will be appointed as Chief Growth Officer on 7th February 2024.
2023
Q3 Trading Update - published 27th November 2023
The Marshall of Cambridge (Holdings) Ltd Q3 to 30th September 2023 Trading Update has been published on 27th November 2023 and can be found here.
Appointment of Chief Operating Officer
The Board of Marshall of (Cambridge) Holdings Ltd is pleased to confirm that Gareth Williams will be appointed as Chief Operating Officer on 13th November 2023.
More information can be found here
Appointment of Chief Financial Officer
The Board of Marshall of (Cambridge) Holdings Ltd is pleased to confirm that David Heaford has been appointed as Chief Financial Officer and will join the Board on 1st October 2023. Doug Baxter will stay on the Board in an executive capacity until the end of the year.
More information can be found here
Appointment of Independent Non-Executive Director
The Board of Marshall of (Cambridge) Holdings Ltd is pleased to confirm that Nick Shattock will be appointed as an independent non-executive director on 1st October 2023.
More information can be found here
Result of Annual General Meeting
The Board of Marshall of Cambridge (Holdings) Ltd is pleased to announce that at its Annual General Meeting held earlier today, 19th September 2023, all the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority on a poll.
2023 Interim Report and Accounts – published 8th September 2023
The unaudited Interim Report and Accounts for the 6 months to 30 June 2023 was published on 8th September and can be found here.
Q1 Trading Update - published 23rd May 2023
The Marshall of Cambridge (Holdings) Ltd Q1 to 31st March 2023 Trading Update has been published on 23rd May 2023 and can be found here.
Operating Review 2022 – published 12th May 2023
The unaudited Operating Review for the 12 months to 31 December 2022 has been published on 12th May 2023 and can be found here.
As the next consolidated audited Group Report and Accounts will be for the 9 months to 31 December 2022, the Board has published this unaudited Operating Review to keep stakeholders informed on developments within, and performance of, the Group during the 12 months to 31 December 2022. It excludes the trading results of Marshall Motor Holdings and the profit associated with its disposal in May 2022. As such, the financial reports are non-compliant with UK Generally Accepted Accounting Practice and should not be relied upon for investment decisions.
Shareholder update 23rd May 2023
The Board of Marshall of Cambridge (Holdings) Ltd is pleased to confirm that all shareholders are invited to a shareholder update on 23rd May 2023 to be held at the RAF Club, 128 Piccadilly, London W1J 7PY, starting at 2.00pm. You will need to register your attendance with the Company Secretary prior to 18th May 2023. More details are in the letter posted to all shareholders on 25th April 2023.
Annual General Meeting
The Board of Marshall of Cambridge (Holdings) Ltd is pleased to confirm that the Company’s 37th Annual General Meeting will be held on Tuesday 19th September 2023 at 12.30pm at the Airport, Cambridge CB5 8RX. It will be preceded by a business update for all shareholders.
Appointment of Non-Executive Director
The Board of Marshall of (Cambridge) Holdings Ltd is pleased to confirm that John Crompton was appointed as a non-executive director on 1st March 2023.
2022
Annual General Meeting
The Board of Marshall of Cambridge (Holdings) Ltd is pleased to confirm that at the Company’s 36th Annual General Meeting, held on Tuesday 13th December at 10.00am at the Airport, Cambridge CB5 8RX, all resolutions were duly passed. 100% of the votes cast for each resolution were in favour of the resolution.
2021
Annual General Meeting
The Board of Marshall of Cambridge (Holdings) Ltd is pleased to confirm that at the Company’s 35th Annual General Meeting, held on Wednesday 15th September 2021 at 12.30pm at the Airport, Cambridge CB5 8RX, all resolutions were duly passed.
The Board is also pleased to confirm that at the separate General Meeting of Preference Shareholders held on Wednesday 15th September 2021 at 12.45pm at the Airport, Cambridge CB5 8RX, the resolution was duly passed.